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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 5
  • 1
    Kent, Philip William
    Born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodhead, Louise Christine
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Andrews, William John
    Director born in October 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    icon of address25, Wilton Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,601,351 GBP2024-09-30
    Person with significant control
    2022-04-20 ~ 2025-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBNE FINCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
10,361,105 GBP2024-09-30
9,552,887 GBP2023-09-30
Cash at bank and in hand
3 GBP2024-09-30
5 GBP2023-09-30
Current Assets
10,361,108 GBP2024-09-30
9,552,892 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,541,761 GBP2024-09-30
-684,911 GBP2023-09-30
Net Current Assets/Liabilities
8,819,347 GBP2024-09-30
8,867,981 GBP2023-09-30
Total Assets Less Current Liabilities
8,819,349 GBP2024-09-30
8,867,983 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-9,229,824 GBP2023-09-30
Net Assets/Liabilities
-555,364 GBP2024-09-30
-361,841 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
0 GBP2022-04-19
Retained earnings (accumulated losses)
-555,365 GBP2024-09-30
-361,842 GBP2023-09-30
0 GBP2022-04-19
Equity
-555,364 GBP2024-09-30
-361,841 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-193,523 GBP2023-10-01 ~ 2024-09-30
-361,842 GBP2022-04-20 ~ 2023-09-30
Profit/Loss
-193,523 GBP2023-10-01 ~ 2024-09-30
-361,842 GBP2022-04-20 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-20 ~ 2023-09-30
Issue of Equity Instruments
1 GBP2022-04-20 ~ 2023-09-30
Audit Fees/Expenses
20,000 GBP2023-10-01 ~ 2024-09-30
10,000 GBP2022-04-20 ~ 2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Amounts Owed By Related Parties
8,987,637 GBP2024-09-30
Current
8,955,562 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,373,468 GBP2024-09-30
597,325 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
10,361,105 GBP2024-09-30
9,552,887 GBP2023-09-30
Amounts owed to group undertakings
Current
27 GBP2024-09-30
27 GBP2023-09-30
Other Creditors
Current
1,541,734 GBP2024-09-30
684,884 GBP2023-09-30
Creditors
Current
1,541,761 GBP2024-09-30
684,911 GBP2023-09-30
Other Remaining Borrowings
Non-current
9,374,713 GBP2024-09-30
9,229,824 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • IBNE FINCO LTD
    Info
    Registered number 14055801
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • IBNE FINCO LTD
    S
    Registered number 14055801
    icon of address25, Wilton Road, London, England, SW1V 1LW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address128 City Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,293 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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