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IBAN ONLINE LTD Active

Marketing And Merchandising Services


Contact information


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Financial statements of IBAN ONLINE LTD

According to IBAN ONLINE LTD latest financial report submitted on 2024-07-31, the company has a Working-Capital of £127,246.00. Compared with the previous year, the company reported a Working-Capital decrease of -5.95%, which is an equivalent of 7565.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 127246

Total Liabilities

IBAN ONLINE LTD Business Credit Report

A Business Credit Report for IBAN ONLINE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for IBAN ONLINE 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

IBAN ONLINE 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

IBAN ONLINE LTD Directors and key executives

IBAN ONLINE LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Daniel Suero Director
-
- GB
Marc-Anthony Hurr Director
-
- GB

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IBAN ONLINE LTD Ownership and Group Structure

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IBAN ONLINE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at IBAN ONLINE LTD. One of of major shareholders of IBAN ONLINE LTD is MARC-ANTHONY HURR, which owns 10133333 ORDINARY shares, with a total value of 0 GBP and DANIEL SUERO, which owns 65866667 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MARC-ANTHONY HURR
10133333 ORDINARY 0 GBP
DANIEL SUERO
65866667 ORDINARY 0 GBP

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IBAN ONLINE LTD competitors:

Top 5 similar companies of IBAN ONLINE LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, MORI LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED. View and export all the competitor list of IBAN ONLINE LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

MORI LIMITED


Revenue
-
Age
25 years
Employees
11-50
Industry
View Marketing Consultants
Website
View https://bab**********

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

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IBAN ONLINE LTD news & activities:


Employees

IBAN ONLINE LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-07-31

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Frequently Asked Questions regarding IBAN ONLINE LTD


Where is IBAN ONLINE LTD registered office?

IBAN ONLINE LTD is located at 2nd Floor, Stanford Gate South Road, United Kingdom.

How can I contact IBAN ONLINE LTD?

You can call IBAN ONLINE LTD at the following number +442034******

What is the website of IBAN ONLINE LTD?

IBAN ONLINE LTD website is https://ibanwallet.com/

How many people work at IBAN ONLINE LTD?

According to the latest account statement, there are currently 2 of employees working for IBAN ONLINE LTD.

What is the Business Credit Score of IBAN ONLINE LTD and how reliable is the company?

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

Does IBAN ONLINE LTD pay their invoices on time?

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

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