# Cibanca Finance Group Limited

## Details

- **Company number:** [11931699](https://find-and-update.company-information.service.gov.uk/company/11931699)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2019
- **Registered office:** 26 DOVER STREET, LONDON, W1S 4LY
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Cibannca Holdings Limited (until 23 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRERA, Isabela | director | 21 Mar 2024 |  |
| HERRERA, Julio Cesar | director | 21 Mar 2024 |  |
| HERRERA, Jose Francisco | director | 8 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Julio Herrera | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Apr 2019 | 1 Sep 2022 |
| Isabela Herrera | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Sep 2022 |  |
| Mr Julio Cesar Herrera | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,000 | - | - |
| 31 Dec 2024 | £1,000 | - | - |
| 31 Dec 2023 | £1,000 | - | - |
| 31 Dec 2022 | £1,000 | - | 0 |
| 31 Dec 2021 | £1,000 | £1,000 | - |
| 31 Dec 2020 | £1,000 | £1,000 | - |
| 30 Apr 2020 | £1,000 | £1,000 | - |






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