The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hussein, Zahid Shareef
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Zahid Shareef Hussein
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hussein, Shaukat
    Chartered Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Director → CIF 0
    Mr Shaukat Hussein
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hussein, Amtul Wahab
    Company Secretary born in June 1949
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Director → CIF 0
    Hussein, Amtul Wahab
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Amtul Wahab Hussein
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-10-02 ~ 1997-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBEX INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
62,173 GBP2024-03-31
82,024 GBP2023-03-31
Investment Property
8,061,220 GBP2024-03-31
7,272,804 GBP2023-03-31
Fixed Assets
8,123,393 GBP2024-03-31
7,354,828 GBP2023-03-31
Debtors
533,349 GBP2024-03-31
551,495 GBP2023-03-31
Cash at bank and in hand
396,710 GBP2024-03-31
327,659 GBP2023-03-31
Current Assets
930,059 GBP2024-03-31
879,154 GBP2023-03-31
Creditors
Current
277,996 GBP2024-03-31
187,632 GBP2023-03-31
Net Current Assets/Liabilities
652,063 GBP2024-03-31
691,522 GBP2023-03-31
Total Assets Less Current Liabilities
8,775,456 GBP2024-03-31
8,046,350 GBP2023-03-31
Creditors
Non-current
2,220,712 GBP2024-03-31
1,783,915 GBP2023-03-31
Net Assets/Liabilities
6,554,744 GBP2024-03-31
6,262,435 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,553,744 GBP2024-03-31
6,261,435 GBP2023-03-31
Equity
6,554,744 GBP2024-03-31
6,262,435 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,448 GBP2024-03-31
100,749 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,275 GBP2024-03-31
18,725 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
62,173 GBP2024-03-31
82,024 GBP2023-03-31
Investment Property - Fair Value Model
8,061,220 GBP2024-03-31
7,272,804 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,982 GBP2024-03-31
12,051 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
512,367 GBP2024-03-31
539,444 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
533,349 GBP2024-03-31
551,495 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,593 GBP2024-03-31
26,822 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97,048 GBP2024-03-31
41,397 GBP2023-03-31
Other Creditors
Current
152,355 GBP2024-03-31
119,413 GBP2023-03-31

  • IBEX INVESTMENTS LIMITED
    Info
    Registered number 03444049
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London SW18 4GQ
    Private Limited Company incorporated on 1997-10-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.