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Ibantek Uk Ltd

13555523

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

52 HIGH STREET, PINNER, HA5 5PW
Incorporated 09/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Craig Sidney Lesser

director · Since 09/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Persons with Significant Control

Monify Holdings Llc

75–100% shares

5234, Chesebro Rd, Agoura Hills

Notified 08/12/2025

Former PSCs

Lexington Five Consultancy Limited

Ceased 08/12/2025

Ibantek Payments Llc

Ceased 14/08/2025

CompanyRankvs 181544+ SIC 70229 peers
28

Financial strength25th percentile among SIC peers · 6/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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181544Ibantek Uk Ltd
27
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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 31/07/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees
Prepared with CCH Software