# IBAN ONLINE LTD (10288739)

> 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).

- Status: Active
- Incorporated: 2016-07-20
- Registered office: Brighton, BN1 6SB
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-04-30
- Confirmation statement due: 2027-08-03
- Accounts type: MICRO ENTITY

By net assets it sits in the top quarter of 265 comparable companies in Brighton (median £7,641, upper quartile £75k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | £101k | — | — | — | — | — | 2 |
| 2024-07-31 | £126k | — | — | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £101,203 at 31 July 2025
- Incorporated five or more years ago: Incorporated 20 July 2016

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Daniel Eduardo Suero — owns 50–75% of shares, since 2016-07-20

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/10288739
HTML: https://firmoscan.com/company/10288739-iban-online-ltd