IBP MARKETS LTD

In Administration

General Information

NAME
IBP MARKETS LTD

COMPANY NUMBER
07126254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
15/01/2010 (14 years and 11 months old)

WEBSITE
https://www.ibpmarkets.com

CONFIRMATION STATEMENT MADE UP TO
15/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
15/03/2013 12/01/2018
AC GLOBAL MARKETS LIMITED
View all previous names

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING 20
BIRMINGHAM
B4 6AT

Telephone: 02081590000
TPS: No

TRADING ADDRESSES

David Philip Soden And James Robert
Bennett Teneo Financial Advisory Li
Civic House
Birmingham, West Midlands
B3 3HN

Telephone: 3960161

c/o Teneo Financial Advisory Lim
The Colmore Building 20
Birmingham
B4 6AT
B4 6AT

Telephone: 3960161

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

NET WORTH

£805.9k

TOTAL LIABILITIES

£19.8M

26.57%

NET ASSETS

£858.8k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IBP MARKETS LTD	In Administration	View Report
IBP MARKETS NOMINEE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: Stephen Christian Ayme (911373817) has left the board
Date: 20/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IBP MARKETS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

NET WORTH

£805.9k

TOTAL LIABILITIES

£19.8M

26.57%

NET ASSETS

£858.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVIDE GOEZI	Owned: 32.07 %	Shares: 64,134	Price per share: £1.00	Total Value: £64,134.00
DAVIDE GOEZI	Owned: 22.50 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
ZONNO PAOLO	Owned: 9.85 %	Shares: 19,709	Price per share: £1.00	Total Value: £19,709.00
DAVID WADDINGTON	Owned: 9.38 %	Shares: 18,761	Price per share: £1.00	Total Value: £18,761.00
NORTH & SOUTH INVESTMENTS LIMITED	Owned: 7.36 %	Shares: 14,711	Price per share: £1.00	Total Value: £14,711.00
STEPHEN AYME	Owned: 6.75 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
GOEZI DAVIDE	Owned: 4.80 %	Shares: 9,600	Price per share: £1.00	Total Value: £9,600.00
REGINALD WINCH	Owned: 3.42 %	Shares: 6,849	Price per share: £1.00	Total Value: £6,849.00
CLAUSE SANAA	Owned: 2.50 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STEPHEN AYME	Owned: 0.75 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
KIMBERLEY MCNEE	Owned: 0.62 %	Shares: 1,236	Price per share: £1.00	Total Value: £1,236.00
GOEZI DAVIDE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Davide Goezi 23/01/2019 - Present (5 years and 11 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Paolo Zonno 26/05/2022 - Present (2 years and 7 months) Born in Jan 1986 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Kahan 15/01/2010 - Present (14 years and 11 months) Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 58 Past: 19688	View Report
John Alexander Troostwyk 15/01/2010 - Present (14 years and 11 months) Born in Apr 1943	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 222	View Report
Fabrizio De Tomasi 23/02/2010 - 25/09/2017 (7 years and 7 months) Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IBP MARKETS LTD	In Administration	View Report
IBP MARKETS NOMINEE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: Stephen Christian Ayme (911373817) has left the board
Date: 20/12/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Board Member Paolo Zonno (929633137) Appointed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: Matthew John Aylward (921922819) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Accounts filed
Date: 25/05/2020	Event: New Board Member Matthew John Aylward (921922819) Appointed
Date: 17/04/2020	Event: New Board Member Stephen Christian Ayme (911373817) Appointed
Date: 03/04/2020	Event: Marco Morazzoni (926751089) has left the board
Date: 17/03/2020	Event: Marco Borsa (917189998) has left the board
Date: 27/02/2020	Event: New Board Member Marco Morazzoni (926751089) Appointed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Dario Negri (919258814) has left the board
Date: 02/05/2019	Event: New Accounts filed
Date: 20/03/2019	Event: New Board Member Davide Goezi (918715979) Appointed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Giacomo Turco (923830888) has left the board
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Board Member Marco Borsa (917189998) Appointed
Date: 28/09/2017	Event: Change in Reg. Office
Date: 28/09/2017	Event: New Board Member Dario Negri (919258814) Appointed
Date: 28/09/2017	Event: Fabrizio De Tomasi (914975250) has left the board
Date: 28/09/2017	Event: New Board Member Giacomo Turco (923830888) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 26/05/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 21/02/2015	Event: New Annual Return filed
Date: 03/05/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Annual Return filed
Date: 17/05/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 22/01/2013	Event: New Annual Return filed
Date: 20/11/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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IBP MARKETS LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£805.9k

£19.8M

£858.8k

People Overview

2

9

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£805.9k

£19.8M

£858.8k

Accounts

People Overview

2

9

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™