IBANK PLATFORM LTD
IBANK PLATFORM LTD is a private limited company registered in the United Kingdom, under 08474022, incorporated on 4 April 2013. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 13 years. Registered office address: E14 5AB London, the United Kingdom. Directors include DR SIVA NARAYN. Sole shareholder is DR SIVA NARAYAN. Associated with 18 related entities, including 14651376, 12399992, and 08224796. The overall risk score is 0/100 (negligible). Accounts next due 2026-01-31, overdue as of 2026-03-02. Confirmation statement next due 2026-04-03, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
37TH FLOOR
1, CANADA SQUARE
E14 5AB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-03, overdue as of 2026-05-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08474022 | 2026-06-01 | open_in_new |