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IBA INVESTMENT COMPANY LTD Active

Unit Trust


2020-06-16

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

SC664274

Activities of investment trusts (64301)

Unit Trust

IBA INVESTMENT COMPANY LTD is a Private limited company (Ltd.) company based in 5 GLADSTONE TERRACE LERWICK, United Kingdom, which employs 2 people. The company started trading on 16 June 2020. The company registration number is SC664274, It’s main line of business activity is Activities of investment trusts, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

5 GLADSTONE TERRACE LERWICK , ZE1 0EG , United Kingdom

United Kingdom

Financial statements of IBA INVESTMENT COMPANY LTD

According to IBA INVESTMENT COMPANY LTD latest financial report submitted on 2021-06-30, the company has a Total-Assets of £3M, Working-Capital of -£2,379.00 while the Total-Liabilities is £677,818.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -2379

  • Profit after Tax

    £ -

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

×

Get direct emails & phone numbers for senior executives working at «IBA INVESTMENT COMPANY LTD»

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

Get in touch with 2 of contacts working at IBA INVESTMENT COMPANY LTD

IBA INVESTMENT COMPANY LTD Shareholders

There are currently 5 people with significant control at IBA INVESTMENT COMPANY LTD. One of of major shareholders of IBA INVESTMENT COMPANY LTD is 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 and 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.


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

IBA INVESTMENT COMPANY LTD competitors:

Top 5 similar companies of IBA INVESTMENT COMPANY LTD are CBHC TRUSTEES LIMITED, CAPITAL PLATFORM LIMITED, ICG ENTERPRISE TRUST PLC, CALEDONIA INVESTMENTS PLC, HEYWOOD TRUSTEES LIMITED. View and export all the competitor list of IBA INVESTMENT COMPANY LTD by upgrading your account here.


CBHC TRUSTEES LIMITED


Revenue
-
Age
13 years
Employees
2
Industry
View Unit Trust
Website
View www.cbhc*******

CAPITAL PLATFORM LIMITED


Revenue
-
Age
12 years
Employees
2
Industry
View Financial Services
Website
View capitalplat**********

ICG ENTERPRISE TRUST PLC


Revenue
5,503,000.0
Age
41 years
Employees
16
Industry
View Finance & Insurance
Website
View www.icg-enter***********

CALEDONIA INVESTMENTS PLC


Revenue
51,600,000.0
Age
94 years
Employees
34-200
Industry
View Finance & Insurance
Website
View www.caled********

HEYWOOD TRUSTEES LIMITED


Revenue
-
Age
31 years
Employees
2
Industry
View Other Software Application
Website
View http://www.he***********

Frequently Asked Questions regarding IBA INVESTMENT COMPANY LTD


Where is IBA INVESTMENT COMPANY LTD registered office?

IBA INVESTMENT COMPANY LTD is located at 5 GLADSTONE TERRACE LERWICK, 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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