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SIBNER CAPITAL LTD.

Active
12198794·incorporated 2019-09-10

SIBNER CAPITAL LTD. is an active UK private limited company, incorporated on 10 September 2019 at Companies House (number 12198794; OpenRegistry canonical ID GB-12198794-sibner-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-10
Registered Address
43 KELVEDON ROAD, LONDON, SW6 5BP, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIBNER CAPITAL LTD.

Filings

Check filing history of SIBNER CAPITAL LTD.

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

SIBNER CAPITAL LTD. has 1 person with significant control on file:

  • Sibner Group Ltd (England reg. 14144337). Notified 2022-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Wilfrid Waling Van Geest born 1995 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2022-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • The Hon. George John Frank Mackintosh born 1988 resident in England, British national. Notified 2019-09-10. Ceased 2022-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Thomas Harold George Mackintosh born 1985 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2022-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Mollie Joy Van Geest born 1994 resident in England, British national. Notified 2019-09-10. Ceased 2022-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

SIBNER CAPITAL LTD. has previously traded as:

  • SIBNER JOINT VENTURES LTD. (until 2020-08-12)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12198794.

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