Sibner Capital Ltd. in London, SW6 5BP

Description

Data updated on: 01-11-2023

This firm referred to as Sibner Capital was founded on 2019-09-10 as a Private Limited Company. The company's head office can be contacted at London on 43 Kelvedon Road. If you want to contact the firm by post, the area code is SW6 5BP. The official registration number for Sibner Capital Ltd. is 12198794. The company's registered name switch from Sibner Joint Ventures to Sibner Capital Ltd. occurred on 2020-08-12. The company's declared SIC number is 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 2023-03-31 is the last time account status updates were filed.

According to the latest data, the limited company has a solitary managing director: Wilfrid V., who was appointed 5 years ago. This limited company had been supervised by Thomas M. until 2022.

Previous company's names
Sibner Capital Ltd. 2020-08-12
Sibner Joint Ventures Ltd. 2019-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	81 031	10 165	334	35 772
Current Assets	1 880 494	8 358 812	9 996 803	17 438 721
Debtors	1 799 463	8 348 647	9 996 469	17 402 949
Net Assets Liabilities		323 178	532 924
Other Debtors	1 510 427	4 097 133	8 835 326	10 909 991
Property Plant Equipment			593	6 326

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				1 664
Accumulated Depreciation Impairment Property Plant Equipment			13	1 663
Amounts Owed By Related Parties				6 358 724
Amounts Owed To Group Undertakings			9 490 037	16 836 648
Average Number Employees During Period	1	1	3	5
Balances Amounts Owed To Related Parties		7 964 136	9 490 037
Creditors	2 023 962	8 115 634	9 644 472	16 999 972
Fixed Assets		80 000	180 593	302 662
Future Minimum Lease Payments Under Non-cancellable Operating Leases			15 750
Increase From Amortisation Charge For Year Intangible Assets				1 664
Increase From Depreciation Charge For Year Property Plant Equipment			13	1 650
Intangible Assets				16 336
Intangible Assets Gross Cost				18 000
Investments Fixed Assets	80 000	80 000	180 000	280 000
Issue Equity Instruments	100
Net Current Assets Liabilities	-143 468	243 178	352 331	438 749
Other Creditors	2 023 962	8 039 621	97 710	8 595
Other Investments Other Than Loans	80 000	80 000	180 000	280 000
Other Taxation Social Security Payable		76 013	52 255	112 892
Profit Loss	-63 568
Property Plant Equipment Gross Cost			606	7 989
Total Additions Including From Business Combinations Property Plant Equipment			606	7 383
Total Assets Less Current Liabilities	-63 468	323 178	532 924	741 411
Trade Creditors Trade Payables			4 470	41 837
Trade Debtors Trade Receivables	50 311	356 149	85 737	25 631

Company staff

Wilfrid V.

Role: Director

Appointed: 10 September 2019

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Sibner Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Shortlands, W6 8DA and was registered as a PSC under the reg no 14144337.

Sibner Group Ltd

Address: The Sibner Partnership 3 Shortlands, London, W6 8DA, England

Legal authority Law Of England And Wales

Legal form Private Limited Company

Country registered England

Place registered Companies Register For England And Wales

Registration number 14144337

Notified on 5 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

George M.

Notified on 10 September 2019

Ceased on 5 July 2022

Nature of control:

substantial control or influence

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Wilfrid V.

Notified on 10 September 2019

Ceased on 5 July 2022

Nature of control:

substantial control or influence

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Mollie V.

Notified on 10 September 2019

Ceased on 5 July 2022

Nature of control:

substantial control or influence

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Thomas M.

Notified on 10 September 2019

Ceased on 5 July 2022

Nature of control:

substantial control or influence

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts
Start Date For Period Covered By Report	2019-09-10
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Sibner Capital Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wilfrid V.

Thomas M.

People with significant control

Sibner Group Ltd

George M.

Wilfrid V.

Mollie V.

Thomas M.

Accounts Documents

Company filings

Filing category

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