Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
International Benefits Network Limited
- Incorporated
- 15 January 2001 (25 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Activities of other membership organizations n.e.c. (94990)
- Directors
- Fernando Garciadiego Gonzalez CosGautam Bharatkumar Boda
- Controlled by
- Fernando Garciadiego Gonzalez Cos
- Accounts type
- Micro entity
- Region
- South East
- Address
- 16 Crendon StreetHigh WycombeHP13 6LW
Officers 2 active
Officer details are public data from the Companies House register.
Garciadiego Gonzalez Cos, Fernando
Director · Appointed 25 September 2025
Mexican
Born October 1958 (68)
Boda, Gautam Bharatkumar
Director · Appointed 8 March 2024
Indian
Born December 1973 (52)
Officer history (22 former)
25 September 2025
Appointed Garciadiego Gonzalez Cos, Fernando as Director
1 May 2025
Resigned Ortiz, Rick as Director
8 March 2024
Resigned Akl, Tatiana as Director
8 March 2024
Appointed Boda, Gautam Bharatkumar as Director
31 December 2021
Resigned Hunt, John Paul as Director
8 January 2020
Appointed Ortiz, Rick as Director
1 July 2018
Appointed Akl, Tatiana as Director
1 July 2018
Resigned Doerwald, Carl-Ludwig as Director
15 May 2016
Appointed Doerwald, Carl-Ludwig as Director
15 May 2016
Appointed Hunt, John Paul as Director
15 May 2016
15 May 2016
Resigned Taylor, Peter as Director
15 May 2016
Resigned Elias, Priscila Maria Lima Conduta as Director
15 January 2015
Appointed Taylor, Peter as Director
15 January 2015
Resigned Morrissey, Gary as Director
3 December 2012
Appointed Elias, Priscila Maria Lima Conduta as Director
3 December 2012
Resigned Heiligers, Robert as Director
3 December 2012
Resigned Hendry, Patrick Neil as Director
3 December 2012
Resigned Edme, Dominique as Director
30 November 2012
30 November 2012
30 November 2012
1 December 2011
Appointed Morrissey, Gary as Director
1 September 2009
Appointed Heiligers, Robert as Director
8 November 2008
Resigned Hunt, Susan Kay as Director
8 August 2007
Appointed Hendry, Patrick Neil as Director
8 August 2007
Resigned Slabaugh Iii, Raymond M as Director
5 March 2007
Appointed Hunt, Susan Kay as Director
28 February 2007
Resigned Deiters, Konrad Friedrich as Director
21 June 2006
Appointed Deiters, Konrad Friedrich as Director
10 August 2005
11 July 2005
Appointed Edme, Dominique as Director
11 July 2005
Resigned Lunstroo, Hendrik as Director
26 July 2004
Appointed Slabaugh Iii, Raymond M as Director
26 July 2004
Resigned Hunt, Susan Kay as Director
31 October 2003
9 August 2001
Appointed Hunt, Susan Kay as Director
9 August 2001
9 August 2001
Appointed Lunstroo, Hendrik as Director
9 August 2001
9 August 2001
9 August 2001
9 August 2001
9 August 2001
15 January 2001
15 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fernando Garciadiego Gonzalez Cos
Individual · Notified 8 October 2025
Has significant influence or control
Mexican
Born October 1958 (68)
Former controllers (2)
29 September 2025
Ceased Rick Ortiz — Has significant influence or control (as a firm)
12 October 2021
Ceased John Paul Hunt — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £373,637
- Current Ratio
- 91.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £377,751 | £244,843 | £139,444 | £96,115 | £88,875 | £67,353 |
| Debtors | £80,697 | |||||
| Cash | £164,146 | |||||
| Creditors (< 1 year) | £4,114 | £9,177 | £9,381 | £5,792 | £11,702 | £13,547 |
| Net Current Assets | £373,637 | £235,666 | £130,063 | £90,323 | £77,173 | £53,806 |
| Net Assets | £373,637 | £235,666 | £130,063 | £90,323 | £77,173 | £53,806 |
| Shareholder Funds | £373,637 | £235,666 | £130,063 | £90,323 | £77,173 | £53,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 8 October 2025 | Notification of a person with significant control | |||
| 30 September 2025 | Appointment of a director | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 September 2025 | Cessation of a person with significant control |
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