IBANFIRST LIMITED
Company number 06260585 · Monitor this company
Executive summary
IBANFIRST LIMITED is a UK-based, medium-to-large subsidiary of the European iBanfirst group, operating in the highly competitive FX and cross-border payments sector. Filing full accounts indicates the firm operates at a substantial scale, likely exceeding £10.2M in turnover, though its nominal £2 share capital suggests it relies heavily on parent company financing rather than standalone equity. While bolstered by the technological and financial backing of its holding company, the business faces intense margin compression and regulatory pressures typical of the modern UK fintech landscape.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-05-29
- Registered office
- 6th Floor, 107 Cheapside, London, England, EC2V 6DN
- Postcode
- EC2V 6DN
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-26
- Next due by
- 2027-06-09
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 18 resigned
Group structure
Controlled by IBANFIRST HOLDING LIMITED — since 2024-02-19
Controlled by CORNHILL FX HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z3444720 (Tier 2), registered since 2012.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- ibanfirst.uk
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Previous company names
| Name | Date changed |
|---|---|
| CORNHILL INTERNATIONAL PAYMENTS LIMITED | 2023-01-13 |
| CORNHILL FX LIMITED | 2017-11-02 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 4TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD | 2018-10-08 |
| 7TH FLOOR, 1 ANGEL COURT, COPTHALL AVENUE, LONDON, EC2R 7HJ | 2013-09-23 |
| 52 LIME STREET, LONDON, EC3M 7AF | 2011-03-15 |
| 8 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB | 2010-01-13 |
The class of 2007
31%
of the 1,684 companies in this sector incorporated in 2007 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.