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Cibra Capital Ltd

Cibra Capital Ltd is an active company incorporated on 5 October 2023 with the registered office located in London, Greater London. Cibra Capital Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15189615
Private limited company
Age
1 year 11 months
Incorporated 5 October 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 5 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
37-38 Long Acre
London
WC2E 9JT
United Kingdom
Same address since incorporation
Telephone
020 37256245
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Jul 1973 • Portfolio Manager
Director • Coo & Cco • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cibra Ltd
Mr Cristian Cibrario and Regent Corporate Secretaries Ltd are mutual people.
Active
Horticultural Research & Development Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Ambrosetti Group Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Lucian Associates Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Mattioli Engineering Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Gap Estate Holdings Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Quality Form Pitt Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
M & G Mesco Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.74M
Turnover
£5.64M
Employees
3
Total Assets
£4.1M
Total Liabilities
-£2.17M
Net Assets
£1.93M
Debt Ratio (%)
53%
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Charles Hillier Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Charles Hillier Appointed
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Incorporated
1 Year 11 Months Ago on 5 Oct 2023
Regent Corporate Secretaries Ltd Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Resolutions
Submitted on 19 Mar 2024
Director's details changed for Charles Hillier on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Charles Hillier as a director on 4 January 2024
Submitted on 9 Jan 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 15 Nov 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Appointment of Regent Corporate Secretaries Ltd as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Incorporation
Submitted on 5 Oct 2023
Repayment History
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