UK Companies House feature
IBANFIRST LIMITED
Profile
- Company number
- 06260585
- Status
- Active
- Incorporation
- 2007-05-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that they have sufficient mitigating actions available to them to manage any risks arising, and accordingly, the directors believe the going concern basis is appropriate as the basis of preparation for these financial statements.”
Significant events
- “In 2024, the Company achieved its goal of becoming an authorised E-Money issuer, marking a significant milestone in strengthening its market position.”
- “Client feedback has been highly positive, particularly regarding the flexibility this status offers most notably through the introduction of nominated currency accounts, which have streamlined foreign customer credit control for many of our clients.”
- “Looking ahead to 2025, we anticipate a substantial increase in E-Money deposit within our safeguarded accounts, driving higher interest income. While the additional income from higher interest inflows is valuable, the directors view the true opportunity of the new permission is in leveraging our growing client base to cross-sell our core foreign exchange products, further strengthening our primary revenue stream.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUSOULIER, Pierre-Antoine | Director | 2022-11-15 | Nov 1977 | French |
| SAVANI, Vivek Vaclav Manhar | Director | 2021-05-20 | Sep 1984 | British |
| SMITH, Elliott James | Director | 2023-03-17 | Sep 1990 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KSI AQUILA LLP | Corporate Secretary | 2007-05-29 | 2017-03-20 |
| ALMOND, James | Director | 2007-05-29 | 2011-12-21 |
| BALDWIN, Dominic Anthony | Director | 2021-06-01 | 2022-11-15 |
| BODDY, Lewis Daniel | Director | 2007-05-29 | 2018-03-31 |
| DE LA PORTE, Arnaud | Director | 2022-11-15 | 2023-03-17 |
| EARTHROWL, Richard Simon | Director | 2007-05-29 | 2008-02-29 |
| FRANGOS, Andrew | Director | 2010-01-01 | 2021-12-06 |
| HOLLIDAY, William Maurice | Director | 2014-11-26 | 2019-05-31 |
| LITTLE, Nigel Stuart | Director | 2010-10-11 | 2011-07-19 |
| MACCARTHY, Kevin Sean | Director | 2016-02-01 | 2016-12-27 |
| MASON, David George | Director | 2016-05-01 | 2019-07-31 |
| O'SULLIVAN, Paul | Director | 2017-07-01 | 2022-11-15 |
| O'SULLIVAN, Paul | Director | 2013-10-01 | 2016-12-31 |
| RUFFORD, John George | Director | 2010-07-15 | 2012-02-29 |
| SMITH, Elliott James | Director | 2019-10-01 | 2022-11-15 |
| SMITH, Martin | Director | 2008-02-29 | 2009-09-01 |
| SMITHERS, Paul Jeffrey | Director | 2019-02-01 | 2022-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ibanfirst Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-19 | Active |
| Cornhill Fx Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-02-19 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-16 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-09-06 | SH01 | capital | capital allotment shares |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-04 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2024-06-04 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2024-05-08 | SH01 | capital | capital allotment shares |
| 2024-02-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | SH01 | capital | capital allotment shares |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | CH01 | officers | change person director company with change date |
| 2023-03-24 | CH01 | officers | change person director company with change date |
| 2023-03-21 | AP01 | officers | appoint person director company with name date |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 2 capital event(s) in last 24 months