ActiveSC786033Private limited companyDundee

IBN DIRECT LTD

D39/100

Summary

Generated from filed data · no estimates

IBN DIRECT LTD is an active private limited company (company number SC786033) incorporated on 16 October 2023, registered in Dundee. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest dormant accounts cover the period ending 31 October 2025, showing net assets of £0, with 0 employees on average.

Peer position · net assets

By net assets it sits in the lower half of 91 comparable companies in Dundee (median £71, upper quartile £4,404).

Key dates

Incorporated: 16 October 20233 yrs ago
Next accounts due: 31 July 2027in 282 days
Confirmation statement due: 30 October 2026in 8 days

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

Activity

SIC 47910: Retail sale via mail order houses or via Internet
Accounts type: Dormant
Size band: MicroCompanies Act thresholds

Financials

2 periods on record · latest ending 31 October 2025

Net assets

£0

vs Oct 2024

Cash at bank

Not reported

Turnover

Not reported

Employees

vs Oct 2024

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 October 2025	£0	—	—	£1	—	—	0
31 October 2024	£0	—	—	£1	—	—	0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Firmoscan score

Rules-based · every point shows its evidence

39 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
−15	Negative net assetsNet assets £0 at 2025-10-31
+4	Past first filingsIncorporated 2023-10-16
39	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 1 other

FS
Mr Farhan Saif
Individual · since 30 July 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
MM
Mr Mohammad Mehmood
Individual · since 16 October 2023 · ceased 30 July 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

31 Jul 2027Next accounts duein 282 days
30 Oct 2026Confirmation statement duein 8 days
31 Oct 2025Accounts period endNet assets £0 · dormant accounts
31 Oct 2024Accounts period endNet assets £0 · dormant accounts
16 Oct 2023Incorporated

Similar companies in Dundee

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 16 October 2023 · in Oct 2023.

Reminders for IBN DIRECT LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.