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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, William John
    Director born in October 1975
    Individual (110 offsprings)
    Officer
    2022-04-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    GCP PROGRAMME FUNDING 1 LIMITED
    10286957 10374147... (more)
    24, Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ 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
  • 7
    INFRA BALANCE NEW ENERGY LIMITED
    - now 13273749
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    INFRA BALANCE NEW ENERGY LIMITED
    - 2021-05-24
    25, Wilton Road, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2022-04-20 ~ 2025-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IBNE FINCO LTD

Period: 2022-04-20 ~ now
Company number: 14055801
Registered name
IBNE FINCO LTD - now
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
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • IBNE FINCO LTD
    S
    Registered number 14055801
    25, Wilton Road, London, England, SW1V 1LW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBNE DEVCO LTD
    14055765
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.