Ltd Facts The UK company register, as filed

Register entry · No. 08242270

REIBANQ LTD

Active Private Limited Company Incorporated 5 Oct 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £16,104: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.
  2. Nature of business

    • 64992 Factoring
    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. REIBANQ LTD current
    2. DAKSON MERCHANT LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £-16,104 1
31 May 2024 not published not published — £6,027 1
31 May 2023 not published not published — £28,158 1
31 May 2022 not published not published £150,696 £50,156 1
31 May 2021 (7 months) not published not published — £210,000 —
31 Oct 2020 not published not published — £210,000 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Bekim Mehmeti Director 20 Mar 2026 — March 1981 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Reibanq Holding B.V. company · 83015795 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 10 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REIBANQ LTD still trading?

The register shows REIBANQ LTD as active.

What does REIBANQ LTD do?

It files these industry codes 64992 (Factoring); 64999 (Financial intermediation not elsewhere classified).

When was REIBANQ LTD set up?

It was incorporated on 5 October 2012.

When are REIBANQ LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is REIBANQ LTD's next confirmation statement due?

By 21 January 2027.

Who runs REIBANQ LTD?

REIBANQ LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64992), active, set up around the same time. More in this industry →

  1. 08336352 GC FACTORING LIMITED Active Private Limited Company Inc. 19 Dec 2012 64992 · Factoring
  2. 08197471 WHIZZCO LIMITED Active Private Limited Company Inc. 31 Aug 2012 64992 · Factoring
  3. 08120620 AFFODELL CYFYNGEDIG LIMITED Active Private Limited Company Inc. 27 Jun 2012 64992 · Factoring
  4. 08093131 ULTIMATE BRIDGING FINANCE LIMITED Active Private Limited Company Inc. 1 Jun 2012 64992 · Factoring
  5. 08084085 CHANGE BUSINESS FINANCE LIMITED Active Private Limited Company Inc. 25 May 2012 64992 · Factoring

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House