Sibner Capital Ltd. is a private limited company that can be found at 43 Kelvedon Road, London SW6 5BP. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-10, this 4-year-old company is run by 1 director.
Director Wilfrid V., appointed on 10 September 2019.
The company is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921). According to official information there was a change of name on 2020-08-12 and their previous name was Sibner Joint Ventures Ltd..
The last confirmation statement was sent on 2023-01-20 and the due date for the following filing is 2024-02-03. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 43 Kelvedon Road |
| Town | London |
| Post code | SW6 5BP |
| Country of origin | United Kingdom |
| Registration Number | 12198794 |
| Date of Incorporation | Tue, 10th Sep 2019 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 10 September 2019
The register of PSCs that own or control the company consists of 5 names. As BizStats established, there is Sibner Group Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is George M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wilfrid V., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sibner Group Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George M.
| Notified on | 10 September 2019 |
| Ceased on | 5 July 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Wilfrid V.
| Notified on | 10 September 2019 |
| Ceased on | 5 July 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Mollie V.
| Notified on | 10 September 2019 |
| Ceased on | 5 July 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Thomas M.
| Notified on | 10 September 2019 |
| Ceased on | 5 July 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Sibner Joint Ventures | August 12, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| 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 | ||||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 24th October 2023. New Address: 43 Kelvedon Road London SW6 5BP. Previous address: 3 the Sibner Partnership Third Floor, 3 Shortlands London W6 8DA United Kingdom filed on: 24th, October 2023 |
address | Free Download (1 page) |
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