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CIBANCA FINANCE GROUP LIMITED

Active
11931699·incorporated 2019-04-08

CIBANCA FINANCE GROUP LIMITED is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11931699; OpenRegistry canonical ID GB-11931699-cibanca-finance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
26 DOVER STREET, LONDON, W1S 4LY, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CIBANCA FINANCE GROUP LIMITED

Financials

Check financials of CIBANCA FINANCE GROUP LIMITED

Filings

Check filing history of CIBANCA FINANCE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

CIBANCA FINANCE GROUP LIMITED has 2 persons with significant control on file:

  • Isabela Herrera born 1999 resident in United States, Italian national. Notified 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Julio Cesar Herrera born 1996 resident in England, Italian national. Notified 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr. Julio Herrera born 1971 resident in United Kingdom, Italian national. Notified 2019-04-08. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CIBANCA FINANCE GROUP LIMITED has previously traded as:

  • CIBANNCA HOLDINGS LIMITED (until 2020-12-23)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11931699.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.