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Sibner Investment Management Ltd

15678009

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

43 Kelvedon Road, London, SW6 5BP
Incorporated 24/04/2024

Previously known as

Sibner Capital Investment Management Ltd · until 26/06/2024

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Wilfrid Waling Van Geest

director · Since 24/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Edward Llwyd Batchelor

director · Since 24/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Nicholas Mark Fletcher Jopling

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Thomas Harold George Mackintosh

director · Since 04/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Alex David William Price

director · Since 04/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Wilfrid Waling Van Geest

director · Since 24/04/2024

British · England · Age 31

Edward Llwyd Batchelor

director · Since 24/02/2025

British · England · Age 39

Nicholas Mark Fletcher Jopling

director · Since 04/03/2025

British · United Kingdom · Age 64

Thomas Harold George Mackintosh

director · Since 04/03/2025

British · England · Age 41

Alex David William Price

director · Since 04/03/2025

British · England · Age 55

Persons with Significant Control

Sibner Group Ltd

75–100% shares
75–100% votes
Appoint directors

43, Kelvedon Road, London, SW6 5BP

Reg: 14144337 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/04/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line143 Kelvedon Road
2026-06-15

43 KELVEDON ROAD

post townLondon
2026-06-15

LONDON

CompanyRankvs 2695+ SIC 66300 peers
30

Financial strength37th percentile among SIC peers · 9/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 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.

Longevity2/15 pts

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

Filing compliance5/15 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£193k

Working capital

Current Assets

Current Liabilities

£201k

Fixed Assets

£496

Debtors

£8k

5avg. employees

Balance Sheet

Assets less current liabilities-£193k
Prepared with CCH Software