Menna Overview

Here’s a quick overview of IBANFIRST LIMITED 👀 — a London based business that started in 2007.

IBANFIRST LIMITED

  • Company statusactive
  • Company No06260585
  • Age19 years 6 months Incorporated 29 May 2007
  • Officers3

Address

6th Floor, 107 Cheapside, London, EC2V 6DN, England

IBANFIRST LIMITED is an active company incorporated on 29 May 2007 and based in London, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 12 Oct 2026

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Capital Allotment Shares

2 Months Ago on 21 Sep 2026

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Change Person Director Company With Change Date

4 Months Ago on 14 Jul 2026

finance
Accounts With Accounts Type Full

4 Months Ago on 05 Jul 2026

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Confirmation Statement With No Updates

5 Months Ago on 25 Jun 2026

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Capital Allotment Shares

5 Months Ago on 24 Jun 2026

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Change Person Director Company With Change Date

6 Months Ago on 21 May 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 20 May 2026

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 06 Jan 2026

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 06 Jan 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 14 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 28 May 2025

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Second Filing Capital Allotment Shares

2 Years Ago on 16 Oct 2024

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Capital Allotment Shares

2 Years Ago on 06 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 20 Jun 2024

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Second Filing Notification Of A Person With Significant Control

2 Years Ago on 04 Jun 2024

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Second Filing Cessation Of A Person With Significant Control

2 Years Ago on 04 Jun 2024

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Capital Allotment Shares

2 Years Ago on 08 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 29 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 28 Feb 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Oct 2023

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Capital Allotment Shares

3 Years Ago on 25 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 Mar 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DUSOULIER, Pierre-Antoinedirector Nov 197715 Nov 2022
SAVANI, Vivek Vaclav Manhardirector Sep 198420 May 2021
SMITH, Elliott Jamesdirector Sep 199017 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ibanfirst Holding Limited 19 Feb 2024
Cornhill Fx Holdings Limited 06 Apr 2016

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