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 5
  • 1
    Melis, Alexander Hermanus Cornelis
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Welsch, Roger Mark
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Dib, Alain
    Investment Professional born in May 1967
    Individual (1 offspring)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Kaempe, Johan Mikael Aake
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 5
    IBANCAR UK LIMITED - 2020-07-16
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    132,450 GBP2023-06-30
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IBANCAPITAL LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
35,855 GBP2023-12-31
615 GBP2022-12-31
Fixed Assets - Investments
1,777,878 GBP2023-12-31
1,526,692 GBP2022-12-31
Fixed Assets
1,813,733 GBP2023-12-31
1,527,307 GBP2022-12-31
Debtors
1,218 GBP2023-12-31
44 GBP2022-12-31
Cash at bank and in hand
37,654 GBP2023-12-31
18,761 GBP2022-12-31
Current Assets
38,872 GBP2023-12-31
18,805 GBP2022-12-31
Net Current Assets/Liabilities
-506,950 GBP2023-12-31
-150,542 GBP2022-12-31
Total Assets Less Current Liabilities
1,306,783 GBP2023-12-31
1,376,765 GBP2022-12-31
Net Assets/Liabilities
1,306,783 GBP2023-12-31
1,376,765 GBP2022-12-31
Equity
Called up share capital
8,241 GBP2023-12-31
9,817 GBP2022-12-31
Share premium
1,379,814 GBP2023-12-31
1,410,396 GBP2022-12-31
Retained earnings (accumulated losses)
-212,765 GBP2023-12-31
-176,462 GBP2022-12-31
Equity
1,306,783 GBP2023-12-31
1,376,765 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,207 GBP2023-12-31
753 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,065 GBP2023-12-31
753 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
22,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,210 GBP2023-12-31
138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
3,210 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
16,207 GBP2023-12-31
615 GBP2022-12-31
Vehicles
19,648 GBP2023-12-31
Amounts invested in assets
Non-current
1,777,878 GBP2023-12-31
1,526,692 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,221 GBP2023-12-31
33,338 GBP2022-12-31
Related profiles found in government register
  • IBANCAPITAL LTD
    Info
    Registered number 12829244
    2nd Floor 70 Conduit Street, London W1S 2GF
    Private Limited Company incorporated on 2020-08-21 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • IBANCAPITAL LTD
    S
    Registered number 12829244
    1st Floor, Commodity Quay, London, Greater London, England, E1W 1AZ
    Private Company Limited By Shares in Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Commodity Quay, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    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.