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CFBANQUE INVESTMENT PLC

Active
15892551·incorporated 2024-08-12

CFBANQUE INVESTMENT PLC is an active UK public limited company, incorporated on 12 August 2024 at Companies House (number 15892551; OpenRegistry canonical ID GB-15892551-cfbanque-investment-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2024-08-12
Registered Address
25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QZ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CFBANQUE INVESTMENT PLC

Financials

Check financials of CFBANQUE INVESTMENT PLC

Filings

Check filing history of CFBANQUE INVESTMENT PLC

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-02-28. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

CFBANQUE INVESTMENT PLC has 2 persons with significant control on file:

  • Mr Laurent Bien Legbane born 1991 resident in Congo, Cameroonian national. Notified 2024-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Chersty Mabiala Bitsindou born 1987 resident in United Kingdom, Congolese (Congo) national. Notified 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CFBANQUE INVESTMENT PLC has previously traded as:

  • CAPITAL FINANCIAL INVESTMENT PLC (until 2025-06-13)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15892551.

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