OpenRegistry
Companies House/London/Company profile

REIBANQ LTD

Active
08242270·incorporated 2012-10-05

REIBANQ LTD is an active UK private limited company, incorporated on 5 October 2012 at Companies House (number 08242270; OpenRegistry canonical ID GB-08242270-reibanq-ltd). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-05
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64992 — Factoring
Country of origin
United Kingdom

Directors

Search directors of REIBANQ LTD

Shareholders

Look up shareholders of REIBANQ LTD

Financials

Check financials of REIBANQ LTD

Filings

Check filing history of REIBANQ LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

REIBANQ LTD has 1 person with significant control on file:

  • Reibanq Holding B.V. (Netherlands reg. 83015795). Notified 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Luigi Paolo Bianchi born 1967 resident in Switzerland, Italian national. Notified 2021-05-31. Ceased 2021-11-10.
    • Owns 75% or more of shares
  • Dr. Arianit Daka born 1971 resident in Albania, Albanian national. Notified 2016-08-18. Ceased 2018-07-10.
    • Owns 75% or more of shares
  • Mr. Aljbert Daliposki born 1976 resident in Switzerland, Swiss national. Notified 2018-07-10. Ceased 2021-02-22.
    • Owns 75% or more of shares
  • Mr. Arianit Daka born 1971 resident in Albania, Albanian national. Notified 2019-01-20. Ceased 2021-02-22.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2021-02-22. Ceased 2021-05-31.

Previous names

REIBANQ LTD has previously traded as:

  • DAKSON MERCHANT LTD (until 2021-02-17)

Similar UK companies

Other companies registered under SIC 64992 (Factoring):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08242270.

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