IBSA LTD

7 COTMAN CLOSE, LONDON, NW11 6QD

Previous name: ISTRUCTURING HOLDINGS LTD (changed on 15-Mar-2018)
Previous name: ITSAPT LIMITED (changed on 28-Jan-2014)
Previous name: INTERNATIONAL FISCAL SERVICES LIMITED (changed on 15-May-2012)

Company Number: 06638150
Incorporation date: 04-Jul-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 15.7 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -183.5 thousand but has improved from GBP -237.7 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 54.2 thousand in the last reported period. Retained earnings is negative (GBP -193.6 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 32 other companies, 17 (53.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 3,418 48,665 232,134 10,100 -193,569 -183,469
31-Dec-2021 GBP 5,585 25,266 262,935 10,100 -247,769 -237,669
31-Dec-2020 GBP 15,422 56,658 341,462 10,100 -294,904 -284,804
31-Dec-2019 GBP 15,910 62,748 393,095 10,100 -340,447 -330,347
31-Jul-2012 GBP 1 1
31-Jul-2011 GBP 1 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 100.00% 10,100 0 10,100 -2,906
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned JPCORS LIMITED 04 Jul 2008 04 Jul 2008 0 - 139
Active FS SECRETARIES LTD 04 Jul 2008 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Joanna BOTT 15 Oct 2014 30 Mar 2016 Chief Operating Officer British 0 - 10 (0.0%)
Resigned Huw Russell Lloyd HARRIES 12 May 2014 02 Jun 2014 Media And Marketing Specialist British 0 - 21 (50.0%)
Resigned Simon Edward BANHAM 04 Sep 2012 12 May 2014 None British 0 - 104 (40.0%)
Resigned Daniel Scott SCARBROUGH 04 Sep 2012 13 Oct 2014 None British 0 - 73 (42.9%)
Active Sonia Regina SAUNDERS 14 May 2012 Director British 3 - 96 (50.0%)
Active Maurice Roy SAUNDERS 14 May 2012 Chartered Accountant British 5 - 3018 (51.4%)
Resigned Giselle Lucienne Elizabeth Jane PETERS 15 Jul 2010 04 Sep 2012 Company Secretary British 0 - 3826 (68.4%)
Resigned PCORD LIMITED 04 Jul 2008 04 Jul 2008 0 - 10 (0.0%)
Resigned IFSCD LIMITED 04 Jul 2008 04 Jul 2010 0 - 2015 (75.0%)
Number of active directors: 2
Average tenure of active directors: 11.9 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 50.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IFS ADVISORY SERVICES LTD (00987725) - Dissolved
FIRECREST MANAGEMENT COMPANY LIMITED (01705328) - Active
MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED (01878283) - Active - Proposal to Strike off
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED (02780877) - Active
IFS (TRUSTEES) LIMITED (02813625) - Dissolved
IFS SECRETARIES LIMITED (02884983) - Active
INTERNATIONAL FISCAL SERVICES LTD (03135388) - Active
SPITFIRE DANCE LIMITED (03173849) - Active
PEBBLEWALK PROPERTIES LIMITED (03786630) - Dissolved
IFS HOLDINGS LTD (03819495) - Active
HARTINGDON SERVICES LIMITED (04001907) - Dissolved
DIASTAR LIMITED (04115054) - Dissolved
BENIDORM-ITERA HOLDINGS LTD (04288282) - Active
BRITISH AUTOGENIC SOCIETY LIMITED (04315313) - Active
IFSCD LIMITED (04509425) - Dissolved
ITERA ENERGY HOLDINGS LIMITED (04659159) - Dissolved
TESAUR UE LTD (04984200) - Active
LOWESMOOR HOLDINGS LIMITED (05129795) - Converted / Closed
AXIS SPORTS & ENTERTAINMENT LIMITED (05279524) - Dissolved
ONE&ONLY R.E. LIMITED (05320882) - Dissolved
TALLUNIC FAMILY INVESTMENTS LIMITED (06451184) - Dissolved
IBSA LTD (06638150) - Active
BLUELABEL DATA LIMITED (06773552) - Dissolved
WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD (07222195) - Active
ISTRUCTURING LIMITED (08840738) - Dissolved
INTERNATIONAL BUSINESS STRUCTURING ASSOCIATION (09158584) - Active
TURRACH ENTERPRISES LIMITED (09242105) - Active
VALLOTA OVERSEAS LIMITED (09352284) - Dissolved
CITY LAND (UK) LIMITED (09352493) - Dissolved
SEVEN STARS PLUS LIMITED (09352550) - Dissolved
WORLD MART (UK) LIMITED (09352620) - Dissolved
IFS CONSULTANTS LIMITED (09724879) - Active
AOTE INVESTMENTS LIMITED (12551188) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IBSA LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
IBSA LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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