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
    Watson, Toby Clive Sutherland
    Finance born in July 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Toby Clive Sutherland Watson
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Giles Alistair
    Chief Executive born in July 1975
    Individual (90 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Giles Alistair White
    Born in July 1975
    Individual (90 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Watson, Toby Clive Sutherland
    Finance born in July 1982
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Webb, James Neil
    Operations Manager born in July 1964
    Individual (36 offsprings)
    Officer
    2020-09-21 ~ 2022-06-17
    OF - Director → CIF 0
    Mr James Neil Webb
    Born in July 1964
    Individual (36 offsprings)
    Person with significant control
    2020-09-21 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IBG FUNDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,497,136 GBP2022-09-30
1,954,408 GBP2021-09-30
Creditors
Current
-1,403,587 GBP2022-09-30
-1,979,165 GBP2021-09-30
Net Current Assets/Liabilities
93,549 GBP2022-09-30
-24,757 GBP2021-09-30
Total Assets Less Current Liabilities
93,549 GBP2022-09-30
-24,757 GBP2021-09-30
Equity
93,549 GBP2022-09-30
-24,757 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
32020-09-21 ~ 2021-09-30

Related profiles found in government register
  • IBG FUNDING LIMITED
    Info
    Registered number 12892351
    2 St. James's Street, London SW1A 1EF
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • IBG FUNDING LIMITED
    S
    Registered number 12892351
    112, Jermyn Street, London, England, SW1Y 6LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IBG FUNDING LIMITED
    S
    Registered number 12892351
    2, St. James's Street, London, England, SW1A 1EF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAZALET CAPITAL LTD - 2023-11-15
    2 St James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,837 GBP2023-11-30
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    INFRA BALANCE NEW ENERGY LIMITED - 2021-05-24
    5-10 Bolton Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    16,324,224 GBP2023-09-30
    Person with significant control
    2021-11-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.