CORNHILL INTERNATIONAL PAYMENTS LIMITED13 January 2023
CORNHILL FX LIMITED2 November 2017
FAQs
Frequently Asked Questions
Detailed answers about IBANFIRST LIMITED, including incorporation, status, business activity, and accounts information.
When was IBANFIRST LIMITED founded?
IBANFIRST LIMITED was officially incorporated on 29 May 2007 and is registered under company number 06260585. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is IBANFIRST LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of IBANFIRST LIMITED?
IBANFIRST LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does IBANFIRST LIMITED do?
IBANFIRST LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is IBANFIRST LIMITED's registered address?
The registered office address of IBANFIRST LIMITED is 6TH FLOOR, 107, CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN. This is the official address filed with Companies House for legal and statutory correspondence.
Is IBANFIRST LIMITED financially stable?
The most recent accounts for IBANFIRST LIMITED were made up to 31 December 2024, filed as FULL. Next accounts are due by 30 September 2026.
Does IBANFIRST LIMITED have any charges or mortgages?
IBANFIRST LIMITED has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has IBANFIRST LIMITED changed its name?
Yes, IBANFIRST LIMITED has had 2 previous names: CORNHILL INTERNATIONAL PAYMENTS LIMITED (changed 13 January 2023), CORNHILL FX LIMITED (changed 2 November 2017).