£101k
−19%vs Jul 2024Active10288739Private limited companyBrighton
IBAN ONLINE LTD
Significant control: Daniel Eduardo Suero (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Iban Online Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
IBAN ONLINE LTD is an active private limited company (company number 10288739) incorporated on 20 July 2016, registered in Brighton. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 July 2025, showing net assets of £101k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 19% on the prior period (£126k).
Peer position · net assets
By net assets it sits in the top quarter of 265 comparable companies in Brighton (median £7,641, upper quartile £75k).
02
Ownership and control
- Mr Daniel Eduardo Suero
- owns 50–75% of shares
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.
03
Key dates
- Incorporated
- 20 July 201610 yrs ago
- Next accounts due
- 30 April 2027in 187 days
- Confirmation statement due
- 3 August 2027in 282 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Jul 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £101k | — | — | — | — | — | 2 |
| 31 July 2024 | £126k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £101,203 at 31 July 2025
- Incorporated five or more years agoIncorporated 20 July 2016
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.
07
Timeline
- Confirmation statement duein 282 days
- Next accounts duein 187 days
- Accounts period endNet assets £101k · micro accounts
- Accounts period endNet assets £126k · micro accounts
- Incorporated
08
Similar companies in Brighton
- COLONIAL ROCK LIMITEDHailsham · inc. Jun 2016
- BLUE RIDGE CONSULTANCY LIMITEDArundel · inc. May 2016
- WAKERFIELD CAPITAL LIMITEDEastbourne · inc. Oct 2016
- SILVER BULLET FINANCE LIMITEDBrighton · inc. Oct 2016
- BLUESEVEN111 LIMITEDHove · inc. Nov 2016
- JETNINE 23 LIMITEDHove · inc. Nov 2016
All companies incorporated on 20 July 2016 · in Jul 2016.
09
Reminders for IBAN ONLINE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.