# IBG Funding Limited

## Details

- **Company number:** [12892351](https://find-and-update.company-information.service.gov.uk/company/12892351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2020
- **Registered office:** 2 ST. JAMES'S STREET, LONDON, SW1A 1EF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [IBG Funding Limited](/group/101989) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Toby Clive Sutherland | director | 10 Mar 2021 |  |
| WHITE, Giles Alistair | director | 21 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Toby Clive Sutherland Watson | ownership-of-shares-25-to-50-percent | 17 Jun 2022 |  |
| Mr Giles Alistair White | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Sep 2020 |  |
| Mr James Neil Webb | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Sep 2020 | 17 Jun 2022 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £259,303 | 0 |
| 30 Sep 2024 | £1,147,553 | 0 |
| 30 Sep 2023 | £507 | 2 |
| 30 Sep 2022 | - | 3 |
| 30 Sep 2021 | - | 3 |




## Controls

- [Casemate Services Limited](/company/11655870) (11655870)
- [Infra Balance New Energy Limited](/company/13273749) (13273749)



## Directors' other companies

- [WHITE, Giles Alistair](/person/5928934) - director at [Fyresquare Capital Limited](/company/07284517)
- [WHITE, Giles Alistair](/person/5928934) - director at [Myrtlebrook Nominees Limited](/company/11500099)
- [WHITE, Giles Alistair](/person/5928934) - director at [Crewsure Insurance Services Limited](/company/09325907)
- [WHITE, Giles Alistair](/person/5928934) - director at [Aquastrada Limited](/company/10836215)
- [WHITE, Giles Alistair](/person/5928934) - director at [RC Antemma Developments Limited](/company/09844853)
- [WHITE, Giles Alistair](/person/5928934) - director at [Martin Homes Whitehawk Way Ltd](/company/10455017)



## Companies at the same address

- [Appletree Asset Lending Limited](/company/10997247) (10997247)
- [Capital Trustees Ltd](/company/15624403) (15624403)
- [Crewsure Insurance Services Limited](/company/09325907) (09325907)
- [Fyresquare Capital Limited](/company/07284517) (07284517)
- [Martin Capital 51 Ltd](/company/10218357) (10218357)
- [Martin Homes Buckingham Road Limited](/company/09790760) (09790760)
- [Martin Homes London Ltd](/company/11971572) (11971572)
- [Martin Homes Slaugham (Manor) Limited](/company/11003809) (11003809)
- [Martin Homes Slaugham Limited](/company/11003791) (11003791)
- [Martin Investment Management Ltd](/company/10924826) (10924826)