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IBANFIRST LIMITED

Active
06260585·incorporated 2007-05-29

IBANFIRST LIMITED is an active UK private limited company, incorporated on 29 May 2007 at Companies House (number 06260585; OpenRegistry canonical ID GB-06260585-ibanfirst-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-29
Registered Address
6TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of IBANFIRST LIMITED

Filings

Check filing history of IBANFIRST LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IBANFIRST LIMITED has 1 person with significant control on file:

  • Ibanfirst Holding Limited (England reg. 14215176). Notified 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cornhill Fx Holdings Limited (England And Wales reg. 08871326). Notified 2016-04-06. Ceased 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IBANFIRST LIMITED has previously traded as:

  • CORNHILL INTERNATIONAL PAYMENTS LIMITED (until 2023-01-13)
  • CORNHILL FX LIMITED (until 2017-11-02)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06260585.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.