IBANFIRST LIMITED

active Company number 06260585

Private Limited by Shares · Incorporated on 29th May 2007

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SIC code: 64999
Registered office: London, EC2V 6DN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IBANFIRST LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2007 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

2 Companies at address View all 677 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre-Antoine Dusoulier	Director	15th Nov 2022		French	View profile
Vivek Savani	Director	20th May 2021		British	View profile
Ibanfirst Holding Limited	Corporate PSC	19th Feb 2024	—	—	View profile
Cornhill Fx Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
IBANFIRST HOLDING LIMITED	14215176	5th Jul 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 2007
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th May 2007 Company incorporated
29th May 2007 KSI AQUILA LLP appointed as Corporate secretary
29th May 2007 Richard Earthrowl appointed as Director
29th May 2007 James Almond appointed as Director
29th May 2007 Lewis Boddy appointed as Director
29th Feb 2008 Richard Earthrowl resigned as Director
29th Feb 2008 Martin Smith appointed as Director
1st Sep 2009 Martin Smith resigned as Director
1st Jan 2010 Andrew Frangos appointed as Director
15th Jul 2010 John Rufford appointed as Director
11th Oct 2010 Nigel Little appointed as Director
19th Jul 2011 Nigel Little resigned as Director
21st Dec 2011 James Almond resigned as Director
29th Feb 2012 John Rufford resigned as Director
1st Oct 2013 Paul O'Sullivan appointed as Director
26th Nov 2014 William Holliday appointed as Director
1st Feb 2016 Kevin Maccarthy appointed as Director
6th Apr 2016 Cornhill Fx Holdings Limited appointed as Corporate PSC
1st May 2016 David Mason appointed as Director
27th Dec 2016 Kevin Maccarthy resigned as Director
31st Dec 2016 Paul O'Sullivan resigned as Director
20th Mar 2017 KSI AQUILA LLP resigned as Corporate secretary
1st Jul 2017 Paul O'Sullivan appointed as Director
31st Mar 2018 Lewis Boddy resigned as Director
1st Feb 2019 Paul Smithers appointed as Director
31st May 2019 William Holliday resigned as Director
31st Jul 2019 David Mason resigned as Director
1st Oct 2019 Elliott Smith appointed as Director
20th May 2021 Vivek Savani appointed as Director
1st Jun 2021 Dominic Baldwin appointed as Director
6th Dec 2021 Andrew Frangos resigned as Director
3rd May 2022 Paul Smithers resigned as Director
15th Nov 2022 Paul O'Sullivan resigned as Director
15th Nov 2022 Elliott Smith resigned as Director
15th Nov 2022 Arnaud De La Porte appointed as Director
15th Nov 2022 Dominic Baldwin resigned as Director
15th Nov 2022 Pierre-Antoine Dusoulier appointed as Director
17th Mar 2023 Arnaud De La Porte resigned as Director
17th Mar 2023 Elliott Smith appointed as Director
19th Feb 2024 Ibanfirst Holding Limited appointed as Corporate PSC
19th Feb 2024 Cornhill Fx Holdings Limited ceased to be a Corporate PSC
7th May 2026 Elliott Smith resigned as Director
26th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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