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Company number
12198794

SIBNER CAPITAL LTD.

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
SIBNER CAPITAL LTD.
Company number
12198794
Registered office
43 KELVEDON ROAD, LONDON, SW6 5BP, ENGLAND
Company type
Private Limited Company
Incorporated on
10 September 2019
Status
Active
Age
7 years
Previous names
SIBNER JOINT VENTURES LTD. (to 12 Aug 2020)
Nature of business (SIC)
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

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.

People with significant control

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

Miss Mollie Joy Van Geest
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 10/09/2019
Mr Thomas Harold George Mackintosh
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 10/09/2019
Mr Wilfrid Waling Van Geest
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 10/09/2019
Sibner Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2022
The Hon. George John Frank Mackintosh
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 10/09/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/07/2022 Controls 4 companies
Miss Mollie Joy Van Geest
born 03/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 05/07/2022 Controls 3 companies
Mr Thomas Harold George Mackintosh
born 02/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 05/07/2022 Controls 3 companies
Mr Wilfrid Waling Van Geest
born 01/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 05/07/2022
The Hon. George John Frank Mackintosh
born 10/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 05/07/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2022 Person with significant control ceased The Hon. George John Frank Mackintosh
05/07/2022 Person with significant control ceased Mr Wilfrid Waling Van Geest
05/07/2022 Person with significant control ceased Mr Thomas Harold George Mackintosh
05/07/2022 Person with significant control ceased Miss Mollie Joy Van Geest
05/07/2022 Person with significant control added Sibner Group Ltd
12/08/2020 Registered name changed SIBNER JOINT VENTURES LTD. SIBNER CAPITAL LTD.
10/09/2019 Person with significant control added The Hon. George John Frank Mackintosh
10/09/2019 Person with significant control added Mr Wilfrid Waling Van Geest
10/09/2019 Person with significant control added Mr Thomas Harold George Mackintosh
10/09/2019 Person with significant control added Miss Mollie Joy Van Geest

Documents for SIBNER CAPITAL LTD.

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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.

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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.

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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

Data protection register

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

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Get this company via API

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GET /v1/company/gb/12198794
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SIBNER CAPITAL LTD.?
According to the official registry, the company number of SIBNER CAPITAL LTD. is 12198794.
Where is SIBNER CAPITAL LTD. registered?
The registered office is 43 KELVEDON ROAD, LONDON, SW6 5BP, ENGLAND.
What is the SIC code of SIBNER CAPITAL LTD.?
The nature of business is recorded under SIC code 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Who controls SIBNER CAPITAL LTD.?
Miss Mollie Joy Van Geest is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of SIBNER CAPITAL LTD. due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SIBNER CAPITAL LTD. (12198794)

SIBNER CAPITAL LTD. is a private limited company incorporated on 10 September 2019 and registered in the United Kingdom under company number 12198794. Its registered office is at 43 KELVEDON ROAD, LONDON, SW6 5BP, ENGLAND. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Miss Mollie Joy Van Geest. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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