Reibanq Ltd
- Company number
- 08242270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2012
- Nature of business
- Factoring
Financial intermediation not elsewhere classified
Registered office
Previous names
- Dakson Merchant Ltd (until 17 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPLA, Albina, Ms. | Director | 10 Nov 2021 | 24 Mar 2026 |
| BIANCHI, Luigi Paolo | Director | 1 Mar 2021 | 24 Jul 2026 |
| MEHMETI, Bekim | Director | 20 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Arianit Daka | Ownership Of Shares 75 To 100 Percent | 18 Aug 2016 | 10 Jul 2018 |
| Mr. Arianit Daka | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
20 Jan 2019 | 22 Feb 2021 |
| Mr. Aljbert Daliposki | Ownership Of Shares 75 To 100 Percent | 10 Jul 2018 | 22 Feb 2021 |
| Mr Luigi Paolo Bianchi | Ownership Of Shares 75 To 100 Percent | 31 May 2021 | 10 Nov 2021 |
| Reibanq Holding B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£16,104 | - | 1 |
| 31 May 2024 | £6,027 | - | 1 |
| 31 May 2023 | £28,158 | - | 1 |
| 31 May 2022 | £50,156 | £150,696 | 0 |
| 31 May 2021 Dormant | £210,000 | - | - |
| 31 Oct 2020 | £210,000 | - | 1 |
| 31 Oct 2019 Dormant | £110,000,000 | £110,000,000 | - |
| 31 Oct 2018 Dormant | £110,000,000 | £110,000,000 | - |
| 31 Oct 2017 Dormant | £110,000,000 | £110,000,000 | - |
| 31 Oct 2016 Dormant | £110,000,000 | £110,000,000 | - |
| 31 Oct 2015 Dormant | £10,000,000 | £10,000,000 | - |
| 31 Oct 2014 Dormant | £10,000,000 | £10,000,000 | - |
| 31 Oct 2013 Dormant | £10,000,000 | - | - |
Connections
Directors’ other companies
- MEHMETI, Bekim - Director at B&M Car Sales Ltd
Registered address
21,242 companies are registered at this address - likely a registration agent.