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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 2
  • 1
    Bhandari, Sanjay
    Born in February 1981
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
    Mr Sanjay Bhandari
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
parent relation
Company in focus

IBANK LIMITED

Period: 2011-01-17 ~ now
Company number: 07495743
Registered name
IBANK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
55,735 GBP2025-01-31
78,444 GBP2024-01-31
Fixed Assets - Investments
220,775 GBP2025-01-31
220,775 GBP2024-01-31
Fixed Assets
276,510 GBP2025-01-31
299,219 GBP2024-01-31
Debtors
163,999 GBP2025-01-31
123,458 GBP2024-01-31
Cash at bank and in hand
2,081,627 GBP2025-01-31
2,105,256 GBP2024-01-31
Current Assets
2,245,626 GBP2025-01-31
2,228,714 GBP2024-01-31
Creditors
Current
471,914 GBP2025-01-31
747,605 GBP2024-01-31
Net Current Assets/Liabilities
1,773,712 GBP2025-01-31
1,481,109 GBP2024-01-31
Total Assets Less Current Liabilities
2,050,222 GBP2025-01-31
1,780,328 GBP2024-01-31
Equity
Called up share capital
160 GBP2025-01-31
160 GBP2024-01-31
Retained earnings (accumulated losses)
2,050,062 GBP2025-01-31
1,780,168 GBP2024-01-31
Equity
2,050,222 GBP2025-01-31
1,780,328 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,324 GBP2025-01-31
33,853 GBP2024-01-31
Motor vehicles
159,292 GBP2025-01-31
159,292 GBP2024-01-31
Computers
46,020 GBP2025-01-31
39,764 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
241,636 GBP2025-01-31
232,909 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,570 GBP2025-01-31
26,822 GBP2024-01-31
Motor vehicles
116,875 GBP2025-01-31
95,667 GBP2024-01-31
Computers
37,456 GBP2025-01-31
31,976 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,901 GBP2025-01-31
154,465 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,748 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
21,208 GBP2024-02-01 ~ 2025-01-31
Computers
5,480 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,436 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
4,754 GBP2025-01-31
7,031 GBP2024-01-31
Motor vehicles
42,417 GBP2025-01-31
63,625 GBP2024-01-31
Computers
8,564 GBP2025-01-31
7,788 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
47,898 GBP2025-01-31
93,366 GBP2024-01-31
Other Debtors
Current
112,538 GBP2025-01-31
25,878 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
3,563 GBP2025-01-31
4,214 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
163,999 GBP2025-01-31
Amounts falling due within one year, Current
123,458 GBP2024-01-31
Trade Creditors/Trade Payables
Current
62,364 GBP2025-01-31
117,076 GBP2024-01-31
Corporation Tax Payable
Current
127,209 GBP2025-01-31
286,038 GBP2024-01-31
Other Taxation & Social Security Payable
Current
48,770 GBP2025-01-31
24,198 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
224,555 GBP2025-01-31
257,212 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
354,894 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2024-02-01 ~ 2025-01-31

  • IBANK LIMITED
    Info
    Registered number 07495743
    First Floor Office First Floor Office, 3, Hornton Place, London W8 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.