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Company profileActive

THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED

Name: THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #02784961LONDONIncorporated 1993-01-29

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, LONDON, SW18 4GQ, ENGLAND, SW18 4GQ

Companies House number

02784961

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

33 years

Since 1993-01-29

Public signals

1 selected signal

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #02784961

Filed Statutory Financials (Period ending 2025-03-31)

Net Assets (Equity)£937kSolvency buffer

Cash at Bank£950kLiquid cash reserve

Filing CategoryTOTAL EXEMPTION FULLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

1 outstanding registered charge

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

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Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Companies House Officer Record

Current Officers

12 registered

ASLAN, MUSTAFA

director · Appointed 2025-04-01

BAUMER, HUBERTINA WILHELMINA CLAUDIA

director · Appointed 2023-04-01

CAMPANELLA, GIANMICHELE

director · Appointed 2026-04-01

CHUNG, DIK HONG

director · Appointed 2026-04-01

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1993-01-29(33 yrs)

Registered Office Address

SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, LONDON, SW18 4GQ

Industry Classification (SIC)

94110 - Activities of business and employers membership organizations

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-03-31(TOTAL EXEMPTION FULL)

Accounts Next Due

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2025-03-31

Net Profit / (Loss)

£181,597

Net Assets

£937,030

Cash Position

£950,021

Trade Debtors

£203,619

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED is a long-established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in LONDON, incorporated in January 1993 and 33 years on the register. Its primary registered activity is activities of business and employers membership organizations.

Filing obligations are in order: accounts were last filed 18 months ago, and the confirmation statement is up to date.

The most recently filed accounts show net assets of £937,030, a net profit of £181,597, cash of £950,021, 3 employees for the period ending 2025-03-31.

On charges and ownership: 1 charge registered (1 outstanding); no PSC records on the public register.

A paid RecoupIQ report for THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of business and employers membership organizations sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report

Staff Headcount3 staffFull-time equivalent

Secured Creditors & Mortgages Register

1 outstanding registered charge

Lenders hold claims over assetsCheck priority ranking (£167.00) →

Board Governance & Corporate Identity History

Active Directors1Registered officers

Resignations (12m)0Stable board tenure

Address Moves (24m)0Stable registered office

Beneficial OwnersRecordedControlling PSC entities

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Verify the selected warning. 1 outstanding registered charge. Confirm the source, date, and context before acting.

Confirm payment terms directly. Public payment-practice evidence is not available here. Agree limits, terms, and a review date directly.

Evidence availability score

85/ 100

Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.

Evidence to verify or obtain: Official payment-practice return, Corporate relationships.

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Frequently asked buyer questions

Is this a credit score?

No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.

What if data is missing?

Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.

What do I receive?

One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.

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DE VOS, JEROEN WILLEM

director · Appointed 2023-04-01

DRAFFIN, NIGEL ALEXANDER

director · Appointed 2023-04-01

ERINC, MUSTAFA UFUK

director · Appointed 2024-04-01

KAPETANAKIS, KONSTANTINOS

director · Appointed 2020-04-01

MACDONALD, DEANNA ADELL

director · Appointed 2024-04-01

SESSA, VALERIA

director · Appointed 2022-04-01

TOLSON, ADRIAN HUGH

director · Appointed 2020-04-01

ZGRP LIMITED

Corporate officer · Appointed 2022-11-01

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Confirmation Statement

Due 2027-02-20

Last filed 2026-02-06

Mortgages & Charges

1 outstandingof 1 registered

Accounts Age

Filed 18 months ago

Filing record

20% of coverage measure

Available

Confirmation statement

15% of coverage measure

Available

Filed financial snapshot

15% of coverage measure

Available

Official payment-practice return

10% of coverage measure

Not available

Corporate relationships

5% of coverage measure

Not available

Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.

The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.

Is THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED a legitimate company?

THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED is an active company, 33 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED?

The Forensic Report (£167.00) runs THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED (02784961) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of business and employers membership organizations sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

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