IBANTEK UK LTD
Management consultancy activities other than financial management
IBANTEK UK LTD
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
52 High Street Pinner Middlesex HA5 5PW England
Full company profile for IBANTEK UK LTD (13555523), an active company based in Pinner, England. Incorporated 9 Aug 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Craig Sidney Lesser | Director | British | United Kingdom | 9 Aug 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Monify Holdings Llc
Unknown
- Ownership Of Shares 75 To 100 Percent
Lexington Five Consultancy Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Ibantek Payments Llc
Ceased 14 Aug 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 11 Dec 2025 | Persons With Significant Control | Monify Holdings Llc notified as a person with significant control | |
| 10 Dec 2025 | Persons With Significant Control | Cessation of Lexington Five Consultancy Limited as a person with significant control on 8 Dec 2025 | |
| 14 Aug 2025 | Officers | Termination of Joshua Allen as director on 14 Aug 2025 | |
| 14 Aug 2025 | Officers | Termination of David Allen as director on 14 Aug 2025 |
Annual accounts made up to 31 Jul 2025
Monify Holdings Llc notified as a person with significant control
Cessation of Lexington Five Consultancy Limited as a person with significant control on 8 Dec 2025
Termination of Joshua Allen as director on 14 Aug 2025
Termination of David Allen as director on 14 Aug 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 days ago on 30 Apr 2026
Monify Holdings Llc notified as a person with significant control
4 months ago on 11 Dec 2025
Cessation of Lexington Five Consultancy Limited as a person with significant control on 8 Dec 2025
4 months ago on 10 Dec 2025
Termination of Joshua Allen as director on 14 Aug 2025
8 months ago on 14 Aug 2025
Termination of David Allen as director on 14 Aug 2025
8 months ago on 14 Aug 2025