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IBANTEK UK LTD

Active
13555523·incorporated 2021-08-09

IBANTEK UK LTD is an active UK private limited company, incorporated on 9 August 2021 at Companies House (number 13555523; OpenRegistry canonical ID GB-13555523-ibantek-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6,791 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-09
Registered Address
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

IBANTEK UK LTD has 1 person with significant control on file:

  • Monify Holdings Llc. Notified 2025-12-08.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Lexington Five Consultancy Limited (United Kingdom reg. 11106920). Notified 2021-08-09. Ceased 2025-12-08.
    • Owns 75% or more of shares
  • Ibantek Payments Llc (United States reg. 201814510042). Notified 2021-08-09. Ceased 2025-08-14.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Pinner: