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Home > England & Wales Companies > IBA WEALTH MANAGEMENT LIMITED
Company Information for

IBA WEALTH MANAGEMENT LIMITED

First Floor, Unit 8,, Campbell's Business Park, Campbell Meadow, King's Lynn, NORFOLK, PE30 4YR,
Company Registration Number
05305744
Private Limited Company
Active

Company Overview

About Iba Wealth Management Ltd
IBA WEALTH MANAGEMENT LIMITED was founded on 2004-12-06 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Iba Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IBA WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
First Floor, Unit 8,, Campbell's Business Park
Campbell Meadow
King's Lynn
NORFOLK
PE30 4YR
Other companies in PE30
 
Previous Names
INTEGRATED FINANCIAL ANALYSIS LIMITED30/04/2009
ALEXCO LIMITED21/01/2005
Filing Information
Company Number 05305744
Company ID Number 05305744
Date formed 2004-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-23
Return next due 2024-09-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-29 17:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBA WEALTH MANAGEMENT LIMITED
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Company Officers of IBA WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN ISAACSON
 Company Secretary 2004-12-06
STEPHEN WILLIAM BARRETT
 Director 2004-12-06
DARREN CARL CUBITT
 Director 2018-01-03
ROBIN SAINTY
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-12-06 2004-12-09
BUYVIEW LTD
 Nominated Director 2004-12-06 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN ISAACSON IBA PROTECT LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2013-08-27
TREVOR JOHN ISAACSON IBA FINANCIAL SOLUTIONS LIMITED Company Secretary 1999-03-02 CURRENT 1999-03-02 Dissolved 2013-08-27
TREVOR JOHN ISAACSON WBS FINANCIAL MARKETING LIMITED Company Secretary 1994-10-20 CURRENT 1990-09-20 Liquidation
TREVOR JOHN ISAACSON INTEGRATED MARKETING ANALYSIS LIMITED Company Secretary 1994-10-20 CURRENT 1990-07-03 Liquidation
TREVOR JOHN ISAACSON INTEGRATED BUSINESS ANALYSIS LIMITED Company Secretary 1994-10-20 CURRENT 1990-06-22 Active
TREVOR JOHN ISAACSON IFA CORPORATE LIMITED Company Secretary 1994-10-20 CURRENT 1990-10-30 Active
STEPHEN WILLIAM BARRETT BARRETT AND SAINTY INVESTMENTS LTD Director 2017-07-28 CURRENT 2017-07-28 Active
STEPHEN WILLIAM BARRETT IBA PROTECT LIMITED Director 2006-05-18 CURRENT 2006-05-18 Dissolved 2013-08-27
STEPHEN WILLIAM BARRETT IBA FINANCIAL SOLUTIONS LIMITED Director 1999-03-02 CURRENT 1999-03-02 Dissolved 2013-08-27
STEPHEN WILLIAM BARRETT IFA CORPORATE LIMITED Director 1991-10-30 CURRENT 1990-10-30 Active
STEPHEN WILLIAM BARRETT WBS FINANCIAL MARKETING LIMITED Director 1991-09-20 CURRENT 1990-09-20 Liquidation
STEPHEN WILLIAM BARRETT INTEGRATED MARKETING ANALYSIS LIMITED Director 1991-07-03 CURRENT 1990-07-03 Liquidation
STEPHEN WILLIAM BARRETT INTEGRATED BUSINESS ANALYSIS LIMITED Director 1991-06-22 CURRENT 1990-06-22 Active
ROBIN SAINTY BARRETT AND SAINTY INVESTMENTS LTD Director 2017-07-28 CURRENT 2017-07-28 Active
ROBIN SAINTY IFA CORPORATE LIMITED Director 2004-02-17 CURRENT 1990-10-30 Active
ROBIN SAINTY IBA FINANCIAL SOLUTIONS LIMITED Director 1999-05-09 CURRENT 1999-03-02 Dissolved 2013-08-27
ROBIN SAINTY WBS FINANCIAL MARKETING LIMITED Director 1991-09-20 CURRENT 1990-09-20 Liquidation
ROBIN SAINTY INTEGRATED MARKETING ANALYSIS LIMITED Director 1991-07-03 CURRENT 1990-07-03 Liquidation
ROBIN SAINTY INTEGRATED BUSINESS ANALYSIS LIMITED Director 1991-06-22 CURRENT 1990-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29PSC05Change of details for Barrett and Sainty Investments Ltd as a person with significant control on 2021-12-01
2022-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CUBITT
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-02PSC05Change of details for Barrett and Sainty Investments Ltd as a person with significant control on 2019-08-01
2019-12-02PSC07CESSATION OF STEPHEN WILLIAM BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02PSC02Notification of Barrett and Sainty Investments Ltd as a person with significant control on 2019-04-30
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAINTY
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AP01DIRECTOR APPOINTED MR RICHARD FAULKNER
2019-04-15AP01DIRECTOR APPOINTED MR RICHARD FAULKNER
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-20SH0101/12/18 STATEMENT OF CAPITAL GBP 102
2018-12-20SH0101/12/18 STATEMENT OF CAPITAL GBP 102
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM First Floor, Unit 8, Campbell's Business Park, Campbells Meadow King's Lynn Norfolk PE30 4YR England
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM First Floor, Unit 8, Campbell's Business Park, Campbells Meadow King's Lynn Norfolk PE30 4YR England
2018-10-09SH0128/06/18 STATEMENT OF CAPITAL GBP 100
2018-10-09SH0128/06/18 STATEMENT OF CAPITAL GBP 100
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Suite 4 Bishops Lynn House Tuesday Market Place Kings Lynn Norfolk PE30 1JW
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Suite 4 Bishops Lynn House Tuesday Market Place Kings Lynn Norfolk PE30 1JW
2018-05-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15AP01DIRECTOR APPOINTED MR DARREN CARL CUBITT
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-03-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Mr Robin Sainty on 2012-10-05
2012-11-23MG01Particulars of a mortgage or charge / charge no: 1
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-14AR0106/12/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION FULL
2010-12-14AR0106/12/10 FULL LIST
2010-03-01AA31/08/09 TOTAL EXEMPTION FULL
2009-12-18AR0106/12/09 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION FULL
2009-04-30CERTNMCOMPANY NAME CHANGED INTEGRATED FINANCIAL ANALYSIS LIMITED CERTIFICATE ISSUED ON 30/04/09
2008-12-11363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-14363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-15363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SUITE 5 BISHOPS LYNN HOUSE TUESDAY MARKET PLACE KINGS LYNN NORFOLK PE30 1JW
2005-01-21CERTNMCOMPANY NAME CHANGED ALEXCO LIMITED CERTIFICATE ISSUED ON 21/01/05
2005-01-05225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-12-09288bSECRETARY RESIGNED
2004-12-09288bDIRECTOR RESIGNED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to IBA WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBA WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBA WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IBA WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBA WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of IBA WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBA WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as IBA WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBA WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBA WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBA WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE30 4YR