iBAN Wallet raised £111,648 in an Equity raise at a pre-money valuation of £2.1M Funded 12 Apr 2017 that is in Active status
Background to iBAN Wallet
iBAN Wallet with legal name IBAN ONLINE LTD is an Active company incorporated on 20 July 2016 with the registered office located at 2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB. The company operates in the Digital, Mixed B2B/B2C sector in the area of Finance & Payments.Company Details Of iBAN Wallet
| Name | IBAN ONLINE LTD |
| Registered Number | 10288739 |
| Registered Office | 2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB |
| Date Of Incorporation | 20 July 2016 |
| Location | London, United Kingdom |
| Country | United Kingdom |
| Status | Active |
| Classification | 64999 – Financial intermediation not elsewhere classified |
| Country Origin | United Kingdom |
| Telephone | 02034881854 |
| Email Address | |
| Website | http://www.ibanonline.com/ibanwallet |
| Company House Reference | https://beta.companieshouse.gov.uk/company/10288739 |
Fundraise Details Of The Company
| Target Raise | |
| Pre Money Valuation | £2.1M |
| Type Of Raise | Equity |
| Equity To Sale /Discount | 5.00% |
| Crowdfund Promotion Site | https://www.seedrs.com/ibanwallet |
| Amount Raised | £111,648 |
| Funded Date | Funded 12 Apr 2017 |
| Number Of Investors | 109 investors |
| Tax Relief | SEIS |
Company House Filings Of iBAN Wallet
| Last Submitted Confirmation Statement | Last statement dated 4 September 2019 |
| Next Confirmation Statement | Next statement date 4 September 2020 due by 16 October 2020 |
| Last Accounts Submitted For The Period | Last accounts made up to 31 July 2019 |
| Next Accounts | Next accounts made up to 31 July 2020 due by 30 April 2021 |
Company House History
| Date | Detail | Download |
| Micro company accounts made up to 31 July 2019 | ||
| 27 Jan 2020 | Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 27 January 2020 | |
| 11 Sep 2019 | Confirmation statement made on 4 September 2019 with updates | |
| 02 Jul 2019 | Statement of capital following an allotment of shares on 28 September 2018 GBP 109.5088 | |
| 30 Apr 2019 | Micro company accounts made up to 31 July 2018 | |
| 18 Sep 2018 | Confirmation statement made on 4 September 2018 with no updates | |
| 09 May 2018 | Registered office address changed from Level 33 25 Canada Square London E14 5LB United Kingdom to Level 39 One Canada Square Canary Wharf London E14 5AB on 9 May 2018 | |
| 20 Apr 2018 | Micro company accounts made up to 31 July 2017 |
Officers Of iBAN Wallet
| Position | Name |
| Director | HURR, Marc-Anthony |
| Director | SUERO, Daniel Eduardo |
Financial Status
| Cash | £0 |
| Net Worth | £80.7k |
| Total Liabilities | £0 |
| Net Assets | £80.7k |
Shareholders Split
| Seedrs | 6,008,800 5.49% |
| Venture Capital | 0 |
| Funds | |
| Others | 103,500,000 |
| Total Shares | 109,508,800 |
Social Media Channels Of iBAN Wallet
More companies in the Finance & Payments scctors
Similar companies can be found at SectorFinance & Payments Crowdfunding
The post iBAN Wallet raised £111,648 in an Equity raise at a pre-money valuation of £2.1M Funded 12 Apr 2017 that is in Active status appeared first on Crowdfunding Tracker .
source https://crowdfundingtracker.co.uk/financials/finance-payments/iban-wallet10460/
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