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Companies House/Mildenhall/Company profile

YBT FINANCIAL LTD

Active - Proposal to Strike off
09625423·incorporated 2015-06-05

YBT FINANCIAL LTD is an active UK private limited company, incorporated on 5 June 2015 at Companies House (number 09625423; OpenRegistry canonical ID GB-09625423-ybt-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 8,155 active companies registered in Mildenhall (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-06-05
Registered Address
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-28. Next confirmation statement due 2026-04-11.

Persons with significant control

YBT FINANCIAL LTD has 1 person with significant control on file:

  • Mr Muhammad Sohail born 1983 resident in England, Pakistani national. Notified 2025-03-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Yoozrah Toorabally born 1969 resident in England, British national. Notified 2016-06-05. Ceased 2025-03-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Mildenhall: