opendata.bot
Company number
07126254

IBP MARKETS LTD

Officer · GOEZI, Davide and 10 others
Bankruptcy
Filing history Order extract (PDF) Monitor
✓ Status: In Administration. Next accounts due 30 September 2023.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IBP MARKETS LTD
Company number
07126254
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 January 2010
Status
Bankruptcy
Age
16 years
Previous names
AC GLOBAL MARKETS LIMITED (to 12 Jan 2018) · ALMA CAPITAL LIMITED (to 12 Jan 2018) · ALMA SECURITIES LIMITED (to 12 Jan 2018)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
29 Jan 2024
Confirmation statement — last
15 Jan 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

GOEZI, Davide
director
Appointed 23/01/2019
Active
ZONNO, Paolo
director
Appointed 26/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kite Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2017
Laning Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2017
Mr Davide Goezi
owns 50–75% of shares
Notified 31/12/2020
Mr Umberto Borghesi
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Davide Goezi
born 12/1980 · England owns 50–75% of shares Notified 31/12/2020 Controls 6 companies
Kite Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 19/02/2020
Laning Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 27/01/2020
Mr Umberto Borghesi
born 06/1958 · England owns 75–100% of shares Control ended 22/09/2017 Controls 4 companies

Serving officers

GOEZI, Davide
director Appointed 23/01/2019
ZONNO, Paolo
director Appointed 26/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2022 Director resigned AYME, Stephen Christian —
26/05/2022 Director appointed — ZONNO, Paolo
10/11/2021 Director resigned AYLWARD, Matthew John —
31/12/2020 Person with significant control added — Mr Davide Goezi
20/05/2020 Director appointed — AYLWARD, Matthew John
14/04/2020 Director appointed — AYME, Stephen Christian
16/03/2020 Director resigned MORAZZONI, Marco —
06/03/2020 Director resigned BORSA, Marco —
21/02/2020 Director appointed — MORAZZONI, Marco
19/02/2020 Person with significant control ceased Kite Limited —
27/01/2020 Person with significant control ceased Laning Limited —
02/09/2019 Director resigned NEGRI, Dario —
23/01/2019 Director appointed — GOEZI, Davide
27/11/2018 Director resigned TURCO, Giacomo —
12/01/2018 Registered name changed ALMA SECURITIES LIMITED ALMA CAPITAL LIMITED
12/01/2018 Registered name changed ALMA CAPITAL LIMITED AC GLOBAL MARKETS LIMITED
12/01/2018 Registered name changed AC GLOBAL MARKETS LIMITED IBP MARKETS LTD
26/09/2017 Person with significant control added — Laning Limited
26/09/2017 Person with significant control added — Kite Limited
25/09/2017 Director resigned DE TOMASI, Fabrizio —

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IBP MARKETS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
AA01 — change-account-reference-date-company-previous-extended
accounts
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.16B — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
2.23B — liquidation-in-administration-result-creditors-meeting
insolvency
2.23B — liquidation-in-administration-result-creditors-meeting
insolvency
2.26B — liquidation-in-administration-amended-certificate-of-constitution-creditors-committee
insolvency
2.17B — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
2.12B — liquidation-in-administration-appointment-of-administrator
insolvency
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AAMD — accounts-amended-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of IBP MARKETS LTD?▾
According to the official registry, the company number of IBP MARKETS LTD is 07126254.
Where is IBP MARKETS LTD registered?▾
The registered office is C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT.
Who runs IBP MARKETS LTD?▾
GOEZI, Davide is listed among the officers of IBP MARKETS LTD.
What is the SIC code of IBP MARKETS LTD?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls IBP MARKETS LTD?▾
Kite Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of IBP MARKETS LTD due?▾
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About IBP MARKETS LTD (07126254)

IBP MARKETS LTD is a private limited company incorporated on 15 January 2010 and registered in the United Kingdom under company number 07126254. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2021. 11 active officers are on record , and the person with significant control is Kite Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Financial intermediation not elsewhere classified across UK registers

The same sector and the same company, seen through every register we hold

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