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Reibanq Ltd

08242270

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

20 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 05/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64992
64992
64999
Other financial service activities

Officers

Mr Luigi Paolo Bianchi

director · Since 01/03/2021

GENERAL MANAGER

ITALIAN · SWITZERLAND · Age 58

Ms. Albina Pepla

director · Since 10/11/2021

FINANCIAL DIRECTOR

ITALIAN · UNITED KINGDOM · Age 35

Persons with Significant Control

Reibanq Holding B.V.

75–100% shares
75–100% votes

123, H.J.E. Wenckebachweg, Amsterdam

Reg: 83015795 · Chamber Of Commerce (Kvk) · Besloten Vennootschap

Notified 10/11/2021

Former PSCs

Dr. Arianit Daka

Ceased 10/07/2018

Mr. Aljbert Daliposki

Ceased 22/02/2021

Mr. Arianit Daka

Ceased 22/02/2021

Mr Luigi Paolo Bianchi

Ceased 10/11/2021

CompanyRankvs 135+ SIC 64992 peers
47

Financial strength6th percentile among SIC peers · 2/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

-£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£23k

Working capital

Current Assets

£129k

Current Liabilities

£152k

Fixed Assets

£7k

1avg. employees

Balance Sheet

Assets less current liabilities-£16k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.85-£22k
20240.94-£22k
20231.15-£22k
20221.17-£160k
2021+£0
2020-£109.8M
2019+£0

Derived from filed accounts. Not audited figures.