Ibanfirst Holding Limited

Active14215176 Private limited company
Incorporated
5 July 2022 (4 years)
Previously known as
Ibanfirst UK Limited (until 12 January 2023)
Hamsard 3687 Limited (until 11 August 2022)
Industry
Dormant Company (99999)
Owned by
Rocket Finance S.A.
Accounts type
Full
Region
Greater London
Address
6th Floor
107 Cheapside
London
EC2V 6DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
French
Born August 1981 (45)
Director · Appointed 18 November 2022
British
Born September 1984 (42)
Director · Appointed 11 August 2022
French
Born November 1977
Officer history (3 former)
18 November 2022
Appointed De La Porte, Arnaud as Director
18 November 2022
Appointed Savani, Vivek Vaclav Manhar as Director
11 August 2022
Appointed Dusoulier, Pierre-Antoine as Director
11 August 2022
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
11 August 2022
Resigned Jones, Jonathan James as Director
11 August 2022
Resigned Squire Patton Boggs Directors Limited as Corporate Director
5 July 2022
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
5 July 2022
Appointed Jones, Jonathan James as Director
5 July 2022
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 2 active

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

Rocket Finance S.A.
Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Société Anonyme
Reg. no. 642.730.215
Individual · Notified 11 August 2022
Has significant influence or control
French
Born November 1977

Holdings 1

Companies where Ibanfirst Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 August 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
14 July 2026Change of details for a person with significant control
14 July 2026Director's details changed
8 July 2026Confirmation statement with no updates4 July 2026
5 July 2026Full accounts31 December 2025
12 January 2026Registered office address changed
Show all 35 filings

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