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IBA INVESTMENT COMPANY LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of IBA INVESTMENT COMPANY LTD

According to IBA INVESTMENT COMPANY LTD latest financial report submitted on 2024-03-31, the company has a Cash of £381,089.00, Total-Assets of £3M while the Working-Capital is £321,871.00. Compared with the previous year, the company reported a Cash increase of 96.47%, which is an equivalent of -367627. At the same time, the Total-Assets went down by -10.41%, or by 266633.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    3

  • Consolidated A/cs

    N

  • Working Capital

    £ 321871

Total Assets

IBA INVESTMENT COMPANY LTD Business Credit Report

A Business Credit Report for IBA INVESTMENT COMPANY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for IBA INVESTMENT COMPANY LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

IBA INVESTMENT COMPANY LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

IBA INVESTMENT COMPANY LTD Directors and key executives

IBA INVESTMENT COMPANY LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at IBA INVESTMENT COMPANY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Elizabeth Spanswick Director
-
- GB
Robert Spanswick Director
-
- GB

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IBA INVESTMENT COMPANY LTD Ownership and Group Structure

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IBA INVESTMENT COMPANY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at IBA INVESTMENT COMPANY LTD. One of of major shareholders of IBA INVESTMENT COMPANY LTD is NEIL SPANSWICK, which owns 775000 ORDINARY C shares, with a total value of 775,000 GBP and ROBERT SPANSWICK, which owns 1 ORDINARY G shares, with a total value of 1 GBP and JOHNNIE SPANSWICK, which owns 775000 ORDINARY B shares, with a total value of 775,000 GBP and ELIZABETH SPANSWICK, which owns 1 ORDINARY G shares, with a total value of 1 GBP and MAIRI SPANSWICK, which owns 775000 ORDINARY A shares, with a total value of 775,000 GBP.


Name Quantity Share Type Value
NEIL SPANSWICK
775000 ORDINARY C 775000 GBP
ROBERT SPANSWICK
1 ORDINARY G 1 GBP
JOHNNIE SPANSWICK
775000 ORDINARY B 775000 GBP
ELIZABETH SPANSWICK
1 ORDINARY G 1 GBP
MAIRI SPANSWICK
775000 ORDINARY A 775000 GBP

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IBA INVESTMENT COMPANY LTD competitors:

Top 5 similar companies of IBA INVESTMENT COMPANY LTD are ELLORA PARTNERS LIMITED, CUMULUS INVESTMENT SOLUTIONS LIMITED, INTERNATIONAL INVESTMENT CO. LIMITED, AURELIUS FINANCE COMPANY LIMITED, AVISTA FINANCIAL PLANNING LTD. View and export all the competitor list of IBA INVESTMENT COMPANY LTD by upgrading your account here.


ELLORA PARTNERS LIMITED


Revenue
6,682,530.0
Age
6 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://alvariums**************

CUMULUS INVESTMENT SOLUTIONS LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://cumul************

INTERNATIONAL INVESTMENT CO. LIMITED


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://internationalin********************

AURELIUS FINANCE COMPANY LIMITED


Revenue
10,162,053.0
Age
8 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://aureliu************

AVISTA FINANCIAL PLANNING LTD


Revenue
-
Age
12 years
Employees
4
Industry
View Foreign Insurance Companies Service Offices
Website
View http://avist**********

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IBA INVESTMENT COMPANY LTD news & activities:


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Frequently Asked Questions regarding IBA INVESTMENT COMPANY LTD


Where is IBA INVESTMENT COMPANY LTD registered office?

IBA INVESTMENT COMPANY LTD is located at Gilmar Brough Skellister, United Kingdom.

How many people work at IBA INVESTMENT COMPANY LTD?

According to the latest account statement, there are currently 2 of employees working for IBA INVESTMENT COMPANY LTD.

What is the Business Credit Score of IBA INVESTMENT COMPANY LTD and how reliable is the company?

In order to check the business credit score of IBA INVESTMENT COMPANY LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does IBA INVESTMENT COMPANY LTD pay their invoices on time?

By requesting a Business Credit Report for IBA INVESTMENT COMPANY LTD, you will be able to gain more insights about the IBA INVESTMENT COMPANY LTD payment trends.

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