INTERNATIONAL BANKING FEDERATION LIMITED Credit Check Report

Company Overview

International Banking Federation Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 30 March 2004, so this is a well established company. International Banking Federation Limited has been in business for 22 years. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5Th Floor 1 Angel Court, London, EC2R 7HJ

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Companies House Data

Company Name	INTERNATIONAL BANKING FEDERATION LIMITED
Company Number	05088551
Registered Office Address	5th Floor 1 Angel Court
	EC2R 7HJ
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/03/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	19/04/2017
Returns Last Made Up Date	22/03/2016

Directors & Members

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	Maria Abascal - Director (Spanish, 48 years old, born June 1978) Appointed 01 January 2025	Active
	David Bell - Director (Australian, 65 years old, born April 1961) Appointed 30 March 2004, Resigned 18 February 2010	Resigned
	Simon Birmingham - Director (Australian, 52 years old, born June 1974) Appointed 10 September 2025	Active
	Anna Bligh - Director (Australian, 66 years old, born July 1960) Appointed 19 May 2017, Resigned 10 September 2025	Resigned
	Hein Blocks - Director (Dutch, 81 years old, born August 1945) Appointed 31 January 2005, Resigned 04 December 2006	Resigned
	Anthony Browne - Director (British, 59 years old, born January 1967) Appointed 20 May 2013, Resigned 30 June 2017	Resigned
	Terry Campbell - Director (Canadian, 73 years old, born January 1953) Appointed 29 March 2011, Resigned 19 May 2017	Resigned
	Cassim Coovadia - Director (South African, 75 years old, born October 1951) Appointed 20 May 2013, Resigned 31 March 2020	Resigned
	Eelco Dubbeling - Director (Dutch, 51 years old, born May 1975) Appointed 01 January 2023, Resigned 31 December 2024	Resigned
	Jun Haji - Director (Japanese, 53 years old, born October 1973) Appointed 01 January 2025	Active
	Nagao Hashimoto - Director (Japan, 79 years old, born January 1947) Appointed 13 April 2005, Resigned 01 August 2007	Resigned
	Nancy Hughes Anthony - Director (Canadian, 77 years old, born July 1949) Appointed 01 August 2007, Resigned 29 March 2011	Resigned
	Stephen Jones - Director (British, 62 years old, born July 1964) Appointed 01 July 2017, Resigned 17 June 2020	Resigned
	Takashi Kando - Director (Japanese, 70 years old, born June 1956) Appointed 01 August 2007, Resigned 01 April 2014	Resigned
	Frank Keating - Director (American, 82 years old, born February 1944) Appointed 01 January 2011, Resigned 09 February 2016	Resigned
	Patience Kunene - Director (South African, 62 years old, born October 1964) Appointed 01 April 2020	Active
	Willem Mijs - Director (Dutch, 62 years old, born March 1964) Appointed 28 March 2011, Resigned 09 February 2016	Resigned
	Masaaki Misawa - Director (Japanese, 62 years old, born May 1964) Appointed 01 April 2014, Resigned 31 March 2020	Resigned
	Andrew Mullen - Director (British, 79 years old, born August 1947) Appointed 30 March 2004, Resigned 27 March 2007	Resigned
	Steven Munchenberg - Director (Australian, 62 years old, born April 1964) Appointed 18 February 2010, Resigned 19 May 2017	Resigned
	Robert Nichols - Director (American, 57 years old, born January 1969) Appointed 09 February 2016	Active
	Ariane Oblensy - Director (French, 76 years old, born January 1950) Appointed 30 January 2009, Resigned 29 March 2011	Resigned
	Donald Ogilvie - Director (American, 83 years old, born April 1943) Appointed 30 March 2004, Resigned 07 August 2009	Resigned
	Christian Ossig - Director (German, 55 years old, born February 1971) Appointed 01 January 2020, Resigned 31 December 2022	Resigned
	Anthony Ostler - Director (Canadian, 58 years old, born March 1968) Appointed 01 March 2022	Active
	Neil Parmenter - Director (Canadian, 55 years old, born June 1971) Appointed 19 May 2017, Resigned 31 December 2021	Resigned
	David Postings - Director (British, 66 years old, born February 1960) Appointed 01 January 2021	Active
	Raymond Protti - Director (Canadian, 81 years old, born December 1945) Appointed 30 March 2004, Resigned 27 March 2007	Resigned
	Giovanni Sabatini - Director (Italian, 67 years old, born December 1959) Appointed 09 February 2016, Resigned 31 December 2019	Resigned
	Sally Scutt - Director (British, 70 years old, born June 1956) Appointed 30 March 2004, Resigned 31 January 2005	Resigned
	Ayako Suwa - Director (Japanese, 63 years old, born October 1963) Appointed 09 September 2021, Resigned 31 December 2024	Resigned
	Matsuo Tsuji - Director (Japanese, 69 years old, born January 1957) Appointed 01 April 2020, Resigned 09 September 2021	Resigned

Secretaries

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	Glenn Ellis - Secretary (British) Appointed 30 March 2004, Resigned 11 June 2014	Resigned
	Rebecca Ryan - Secretary Appointed 27 May 2015, Resigned 05 May 2016	Resigned
	Anne-Marie Warwick - Secretary Appointed 26 May 2016, Resigned 26 May 2017	Resigned

Other Company Directorships

Maria Abascal
No companies found

Simon Birmingham
No companies found

Jun Haji
No companies found

Patience Kunene
No companies found

Robert Nichols
No companies found

Anthony Ostler
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2R 7HJ

	FIRST TRUST GLOBAL PORTFOLIOS LIMITED Floor 2 8 Angel Court, London, EC2R 7HJ
	KEYDATA RESIDENTIAL PROPERTY FUND LIMITED PARTNERSHIP ONE ANGEL COURT, LONDON, EC2R 7HJ
	YPO GREATER LONDON 36-38 Westbourne Grove, Newton Road, London, EC2R 7HJ
	SAVANNAH MINING LIMITED 8 Angel Court, London, England, EC2R 7HJ
	UK FINANCE LIMITED 1 Angel Court, London, EC2R 7HJ
	ANALYSIS GROUP LTD. 1 ANGEL COURT, LONDON, EC2R 7HJ

Document Filings

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