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 2
  • 1
    Alun-jones, Jeremy Thomas
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Rainsford, Anna Louise
    Lawyer born in June 1974
    Individual (8 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sasson, Gavin
    Director born in April 1961
    Individual
    Officer
    2017-05-30 ~ 2019-05-08
    OF - Director → CIF 0
parent relation
Company in focus

CIBUS BINGHAM LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Turnover/Revenue
11,911 EUR2021-01-01 ~ 2021-12-31
10,000 EUR2020-01-01 ~ 2020-12-31
Administrative Expenses
10,986 EUR2021-01-01 ~ 2021-12-31
9,585 EUR2020-01-01 ~ 2020-12-31
Operating Profit/Loss
925 EUR2021-01-01 ~ 2021-12-31
415 EUR2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,945 EUR2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
65,871,410 EUR2021-01-01 ~ 2021-12-31
35,749,465 EUR2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
176 EUR2021-01-01 ~ 2021-12-31
3,836 EUR2020-01-01 ~ 2020-12-31
Profit/Loss
65,871,234 EUR2021-01-01 ~ 2021-12-31
35,745,629 EUR2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
219,224,443 EUR2021-12-31
128,863,958 EUR2020-12-31
Debtors
35,084 EUR2021-12-31
43,173 EUR2020-12-31
Cash at bank and in hand
2,135 EUR2021-12-31
Current Assets
37,219 EUR2021-12-31
43,173 EUR2020-12-31
Creditors
Current
17,596 EUR2021-12-31
34,299 EUR2020-12-31
Net Current Assets/Liabilities
19,623 EUR2021-12-31
8,874 EUR2020-12-31
Total Assets Less Current Liabilities
219,244,066 EUR2021-12-31
128,872,832 EUR2020-12-31
Equity
Called up share capital
709,448 EUR2021-12-31
596,946 EUR2020-12-31
518,504 EUR2019-12-31
Share premium
79,712,780 EUR2021-12-31
55,325,282 EUR2020-12-31
45,403,724 EUR2019-12-31
Retained earnings (accumulated losses)
15,995 EUR2021-12-31
15,246 EUR2020-12-31
-14,278 EUR2019-12-31
Equity
219,244,066 EUR2021-12-31
128,872,832 EUR2020-12-31
83,127,203 EUR2019-12-31
Issue of Equity Instruments
Called up share capital
112,502 EUR2021-01-01 ~ 2021-12-31
78,442 EUR2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
24,500,000 EUR2021-01-01 ~ 2021-12-31
10,000,000 EUR2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
749 EUR2021-01-01 ~ 2021-12-31
29,524 EUR2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
65,871,234 EUR2021-01-01 ~ 2021-12-31
35,745,629 EUR2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
2,341 EUR2021-01-01 ~ 2021-12-31
2,432 EUR2020-01-01 ~ 2020-12-31
Current Tax for the Period
176 EUR2021-01-01 ~ 2021-12-31
3,836 EUR2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
12,515,568 EUR2021-01-01 ~ 2021-12-31
6,792,398 EUR2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
219,224,443 EUR2021-12-31
128,863,958 EUR2020-12-31
Additions to investments
24,490,000 EUR2021-12-31
Investments in Group Undertakings
219,224,443 EUR2021-12-31
128,863,958 EUR2020-12-31
Debtors
Non-current
35,084 EUR2021-12-31
43,173 EUR2020-12-31
Amounts owed to group undertakings
Current
7,514 EUR2021-12-31
6,600 EUR2020-12-31
Corporation Tax Payable
Current
176 EUR2021-12-31
3,836 EUR2020-12-31
Other Creditors
Current
5,000 EUR2021-12-31
19,278 EUR2020-12-31
Accrued Liabilities/Deferred Income
Current
4,906 EUR2021-12-31
4,585 EUR2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
65,871,234 EUR2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CIBUS BINGHAM LIMITED
    Info
    Registered number 10793404
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • CIBUS BINGHAM LIMITED
    S
    Registered number 10793404
    Kensington Library 2nd Floor East Wing, Phillimore Walk, London, England, W8 7RX
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 Sloane Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-05-22 ~ 2019-06-22
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.