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Ibanfirst Holding Limited

Ibanfirst Holding Limited is an active company incorporated on 5 July 2022 with the registered office located in London, City of London. Ibanfirst Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14215176
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was Hana 70 st Mary Axe London EC3A 8BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in England • Born in Nov 1977
Director • French • Lives in Belgium • Born in Aug 1981
Director • British • Lives in England • Born in Sep 1984
Rocket Finance S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibanfirst Limited
Vivek Vaclav Manhar Savani is a mutual person.
Active
Cornhill FX Holdings Limited
Vivek Vaclav Manhar Savani and Arnaud De La Porte are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102K
Decreased by £811.36K (-89%)
Turnover
£221K
Increased by £221K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Decreased by £4.87M (-68%)
Total Liabilities
-£10.53M
Increased by £2.28M (+28%)
Net Assets
-£8.21M
Decreased by £7.15M (+674%)
Debt Ratio (%)
454%
Increased by 339.68% (+296%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Pierre-Antoine Dusoulier (PSC) Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Pierre-Antoine Dusoulier Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Rocket Finance S.A. (PSC) Appointed
2 Years 8 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Jan 2023
Mr Vivek Vaclav Manhar Savani Appointed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Change of details for Pierre-Antoine Dusoulier as a person with significant control on 19 August 2024
Submitted on 15 Jul 2025
Director's details changed for Pierre-Antoine Dusoulier on 19 August 2024
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Resolutions
Submitted on 25 Oct 2023
Solvency Statement dated 23/10/23
Submitted on 25 Oct 2023
Statement of capital on 25 October 2023
Submitted on 25 Oct 2023
Statement by Directors
Submitted on 25 Oct 2023
Repayment History
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