Ibanfirst Limited

Active06260585 Private limited company

What Ibanfirst say about themselves

“Make fast and reliable payments anywhere in the world using iBanFirst´s all-in-one platform. Open your account today and benefit tomorrow.”

— from ibanfirst.co.uk
Incorporated
29 May 2007 (19 years)
Previously known as
Cornhill International Payments Limited (until 13 January 2023)
Cornhill FX Limited (until 2 November 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
6th Floor
107
Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boudier, Sonia
Director · Appointed 1 September 2026
French,Moroccan
Born February 1982 (44)
Director · Appointed 15 November 2022
French
Born November 1977
Director · Appointed 20 May 2021
British
Born September 1984 (42)
Officer history (18 former)
1 September 2026
Appointed Boudier, Sonia as Director
7 May 2026
Resigned Smith, Elliott James as Director
17 March 2023
Resigned De La Porte, Arnaud as Director
17 March 2023
Appointed Smith, Elliott James as Director
15 November 2022
Resigned Smith, Elliott James as Director
15 November 2022
Resigned O'Sullivan, Paul as Director
15 November 2022
Appointed Dusoulier, Pierre-Antoine as Director
15 November 2022
Appointed De La Porte, Arnaud as Director
15 November 2022
Resigned Baldwin, Dominic Anthony as Director
3 May 2022
Resigned Smithers, Paul Jeffrey as Director
6 December 2021
Resigned Frangos, Andrew as Director
1 June 2021
Appointed Baldwin, Dominic Anthony as Director
20 May 2021
Appointed Savani, Vivek Vaclav Manhar as Director
1 October 2019
Appointed Smith, Elliott James as Director
31 July 2019
Resigned Mason, David George as Director
31 May 2019
Resigned Holliday, William Maurice as Director
1 February 2019
Appointed Smithers, Paul Jeffrey as Director
31 March 2018
Resigned Boddy, Lewis Daniel as Director
1 July 2017
Appointed O'Sullivan, Paul as Director
20 March 2017
Resigned Ksi Aquila LLP as Corporate Secretary
31 December 2016
Resigned O'Sullivan, Paul as Director
27 December 2016
Resigned Maccarthy, Kevin Sean as Director
1 May 2016
Appointed Mason, David George as Director
1 February 2016
Appointed Maccarthy, Kevin Sean as Director
26 November 2014
Appointed Holliday, William Maurice as Director
1 October 2013
Appointed O'Sullivan, Paul as Director
29 February 2012
Resigned Rufford, John George as Director
21 December 2011
Resigned Almond, James as Director
19 July 2011
Resigned Little, Nigel Stuart as Director
11 October 2010
Appointed Little, Nigel Stuart as Director
15 July 2010
Appointed Rufford, John George as Director
1 January 2010
Appointed Frangos, Andrew as Director
1 September 2009
Resigned Smith, Martin as Director
29 February 2008
Appointed Smith, Martin as Director
29 February 2008
Resigned Earthrowl, Richard Simon as Director
29 May 2007
Appointed Earthrowl, Richard Simon as Director
29 May 2007
Appointed Almond, James as Director
29 May 2007
Appointed Ksi Aquila LLP as Corporate Secretary
29 May 2007
Appointed Boddy, Lewis Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14215176
Former controllers (1)
19 February 2024
Ceased Cornhill FX Holdings Limited — Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
21 September 2026Statement of capital following an allotment of shares
14 July 2026Director's details changed
5 July 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates26 May 2026
Show all 134 filings

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