Active08242270Private limited companyLondon

REIBANQ LTD

Significant control: Reibanq Holding B.V. (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Reibanq Ltd sell?

Registered activity: Factoring (SIC 64992). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

REIBANQ LTD is an active private limited company (company number 08242270) incorporated on 5 October 2012, registered in London. Its registered activity is factoring (SIC 64992). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 144 companies in factoring in the UK with filed accounts; the median reports net assets of £4,343 and is 7 years old.

Ownership and control

1 active · 5 other

Reibanq Holding B.V.
corporate entity, Netherlands · since 10 November 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
AD
Dr. Arianit Daka
Individual · since 18 August 2016 · ceased 10 July 2018
- owns 75–100% of shares
75–100%
AD
Mr. Aljbert Daliposki
Individual · since 10 July 2018 · ceased 22 February 2021
- owns 75–100% of shares
75–100%
AD
Mr. Arianit Daka
Individual · since 20 January 2019 · ceased 22 February 2021
- can appoint or remove directors
- can appoint or remove directors
persons with significant control statement · since 22 February 2021 · ceased 31 May 2021
LP
Mr Luigi Paolo Bianchi
Individual · since 31 May 2021 · ceased 10 November 2021
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 5 October 201214 yrs ago
First accounts due: 5 July 20144494 days overdue
Confirmation statement due: 19 October 2027in 360 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64992: Factoring
SIC 64999: Financial intermediation not elsewhere classified
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 5 October 2012
Accounts past their due dateDue 5 July 2014

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

19 Oct 2027Confirmation statement duein 360 days
05 Jul 2014First accounts due4494 days overdue
05 Oct 2012Incorporated

Similar companies in London

Same activity (factoring), closest in incorporation date

All companies incorporated on 5 October 2012 · in Oct 2012.

Reminders for REIBANQ LTD

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