IBAN ONLINE LTD || Accounts || Seedrs || Crowdfunding Tracker || Companies House

Background to iBAN Wallet

  iBAN Wallet with legal name IBAN ONLINE LTD is an Active company incorporated on 20 July 2016 with the registered office located at 2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB. The company operates in the Digital, Mixed B2B/B2C sector in the area of Finance & Payments.  

Company Details Of iBAN Wallet





Name IBAN ONLINE LTD
Registered Number 10288739
Registered Office 2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB
Date Of Incorporation 20 July 2016
Location London, United Kingdom
Country United Kingdom
Status Active
Classification 64999 – Financial intermediation not elsewhere classified
Country Origin United Kingdom
Telephone 02034881854
Email Address
Website http://www.ibanonline.com/ibanwallet
Company House Reference https://beta.companieshouse.gov.uk/company/10288739

Fundraise Details Of The Company

Target Raise
Pre Money Valuation £2.1M
Type Of Raise Equity
Equity To Sale /Discount 5.00%
Crowdfund Promotion Site https://www.seedrs.com/ibanwallet
Amount Raised £111,648
Funded Date Funded 12 Apr 2017
Number Of Investors 109 investors
Tax Relief SEIS

Company House Filings Of iBAN Wallet

Last Submitted Confirmation Statement Last statement dated 4 September 2019
Next Confirmation Statement Next statement date 4 September 2020 due by 16 October 2020
Last Accounts Submitted For The Period Last accounts made up to 31 July 2019
Next Accounts Next accounts made up to 31 July 2020 due by 30 April 2021

Company House History

Date Detail Download
Micro company accounts made up to 31 July 2019 PDF
27 Jan 2020 Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 27 January 2020 PDF
11 Sep 2019 Confirmation statement made on 4 September 2019 with updates PDF
02 Jul 2019 Statement of capital following an allotment of shares on 28 September 2018 GBP 109.5088 PDF
30 Apr 2019 Micro company accounts made up to 31 July 2018 PDF
18 Sep 2018 Confirmation statement made on 4 September 2018 with no updates PDF
09 May 2018 Registered office address changed from Level 33 25 Canada Square London E14 5LB United Kingdom to Level 39 One Canada Square Canary Wharf London E14 5AB on 9 May 2018 PDF
20 Apr 2018 Micro company accounts made up to 31 July 2017 PDF

Officers Of iBAN Wallet

Position Name
Director HURR, Marc-Anthony
Director SUERO, Daniel Eduardo

Financial Status

Cash £0
Net Worth £80.7k
Total Liabilities £0
Net Assets £80.7k

Shareholders Split

Seedrs 6,008,800        5.49%
Venture Capital 0
Funds
Others 103,500,000
Total Shares 109,508,800

Social Media Channels Of iBAN Wallet

 

More companies in the Finance & Payments scctors

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Finance & Payments  

Crowdfunding


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