Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Sibner Capital Ltd.
- Incorporated
- 10 September 2019 (7 years)
- Previously known as
- Sibner Joint Ventures Ltd. (until 12 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 43 Kelvedon RoadLondonSW6 5BP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2019
Also at Renbis Property Management Ltd.
British
Born January 1995 (31)
Officer history (1 former)
22 August 2022
5 July 2022
10 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14144337
Former controllers (4)
5 July 2022
5 July 2022
Ceased The Hon. George John Frank Mackintosh — Owns 75–100% of shares (as a firm)
5 July 2022
Ceased Thomas Harold George Mackintosh — Owns 75–100% of shares (as a firm)
5 July 2022
Ceased Mollie Joy Van Geest — Owns 75–100% of shares (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Renbis Property Management Ltd. Owns 75–100% of shares
Sibner Capital Ltd. This company Owns 75–100% of shares
Sibner Homes Ltd Owns 75–100% of shares
Kelvedon Capital Ltd Owns 75–100% of shares
Sibner Investment Management Ltd Owns 75–100% of shares
Sibner Investment Management GP Ltd Owns 75–100% of shares
Sibner Lendco 2 Ltd Owns 75–100% of shares
Sibner Lendco Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £13,448
- Employees
- 6
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £306,226 | £302,662 | £180,593 | £80,000 | £80,000 |
| Current Assets | £9,237,640 | £17,438,721 | £9,996,803 | £8,358,812 | £1,880,494 |
| Debtors | £9,224,192 | £17,402,949 | £9,996,469 | £8,348,647 | £1,799,463 |
| Cash | £13,448 | £35,772 | £334 | £10,165 | £81,031 |
| Creditors (< 1 year) | £9,543,043 | £16,999,972 | £9,644,472 | £8,115,634 | £2,023,962 |
| Net Current Assets | (£305,403) | £438,749 | £352,331 | £243,178 | (£143,468) |
| Net Assets | £532,924 | ||||
| Shareholder Funds | £823 | £741,411 | £532,924 | £323,178 | (£63,468) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 31 December 2024 | Previous accounting period extended |
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