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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
Active 2
  • 1
    Van Geest, Wilfrid Waling
    Born in January 1995
    Individual (10 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    The Sibner Partnership, 3 Shortlands, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    514,065 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    The Hon. George John Frank Mackintosh
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2019-09-10 ~ 2022-07-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mackintosh, Thomas Harold George
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Thomas Harold George Mackintosh
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2019-09-10 ~ 2022-07-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mr Wilfrid Waling Van Geest
    Born in January 1995
    Individual (10 offsprings)
    Person with significant control
    2019-09-10 ~ 2022-07-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    Miss Mollie Joy Van Geest
    Born in March 1994
    Individual
    Person with significant control
    2019-09-10 ~ 2022-07-05
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SIBNER CAPITAL LTD.

Previous name
SIBNER JOINT VENTURES LTD. - 2020-08-12
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Intangible Assets
20,982 GBP2024-09-30
16,336 GBP2023-03-31
Property, Plant & Equipment
5,244 GBP2024-09-30
6,326 GBP2023-03-31
Fixed Assets - Investments
280,000 GBP2024-09-30
280,000 GBP2023-03-31
Fixed Assets
306,226 GBP2024-09-30
302,662 GBP2023-03-31
Debtors
Current
7,862,703 GBP2024-09-30
10,935,622 GBP2023-03-31
Cash at bank and in hand
13,448 GBP2024-09-30
35,772 GBP2023-03-31
Current Assets
9,237,640 GBP2024-09-30
17,438,721 GBP2023-03-31
Net Current Assets/Liabilities
-305,403 GBP2024-09-30
438,749 GBP2023-03-31
Total Assets Less Current Liabilities
823 GBP2024-09-30
741,411 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
723 GBP2024-09-30
741,311 GBP2023-03-31
Equity
823 GBP2024-09-30
741,411 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-09-30
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
35,700 GBP2024-09-30
18,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,718 GBP2024-09-30
1,664 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,054 GBP2023-04-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
20,982 GBP2024-09-30
16,336 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
11,896 GBP2024-09-30
7,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,652 GBP2024-09-30
1,663 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,989 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Other
5,244 GBP2024-09-30
6,326 GBP2023-03-31
Other Investments Other Than Loans
280,000 GBP2024-09-30
280,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,001,508 GBP2024-09-30
25,631 GBP2023-03-31
Amounts Owed By Related Parties
68,421 GBP2024-09-30
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,792,774 GBP2024-09-30
10,909,991 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,862,703 GBP2024-09-30
10,935,622 GBP2023-03-31
Other Debtors
Amounts falling due after one year
1,361,489 GBP2024-09-30
108,603 GBP2023-03-31
Debtors
9,224,192 GBP2024-09-30
17,402,949 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,155 GBP2024-09-30
41,837 GBP2023-03-31
Amounts owed to group undertakings
Current
9,482,801 GBP2024-09-30
16,836,648 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,166 GBP2024-09-30
112,892 GBP2023-03-31
Other Creditors
Current
14,921 GBP2024-09-30
8,595 GBP2023-03-31
Creditors
Current
9,543,043 GBP2024-09-30
16,999,972 GBP2023-03-31
Related profiles found in government register
  • SIBNER CAPITAL LTD.
    Info
    SIBNER JOINT VENTURES LTD. - 2020-08-12
    Registered number 12198794
    43 Kelvedon Road, London SW6 5BP
    PRIVATE LIMITED COMPANY incorporated on 2019-09-10 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • SIBNER CAPITAL LTD
    S
    Registered number 12198794
    3, Shortlands, London, England, W6 8DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 43 Kelvedon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -185,022 GBP2024-09-30
    Person with significant control
    2021-07-02 ~ 2022-07-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.