IBI Holdings Trustsp. z o.o.

Other credit granting

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-08-12
Share capital
5 000,00 PLN
Registered address
ul. Złota 59, 00-120 Warszawa, Poland
Electronic delivery address
AE:PL-43302-33406-DFVCR-24

Financials

Revenue history (in m)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 23.15mMedianUSD 79.86kAverageUSD 1.46m
Net profit
This companyUSD 4.34mMedianUSD 3.01kAverageUSD 171.98k
Operating costs
This companyUSD 2.50mMedianUSD 31.10kAverageUSD 573.91k
Assets
This companyUSD 168.26mMedianUSD 307.70kAverageUSD 8.84m

Bank accounts

Registered as a VAT taxpayer on 2024-08-01. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Amir Golan — Management Board Member
Elżbieta Viroux Benmansour — Attorney-in-fact (sole)
Yizhaq Cohen — President of the Management Board
David Lubetzky — Management Board Member
Iddo Kook — Management Board Member

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
50$1,350.62100%

Beneficial owners

PersonRights
Yizhaq Cohen (60)
Br w rozumieniu art. 2 ust. 2 pkt 1 tir. 5 ustawy o przeciwdziałaniu praniu pieni. i przeciw. ter.
Amir Raviv Golan (44)
Br w rozumieniu art. 2 ust. 2 pkt 1 tir. 5 ustawy o przeciwdziałaniu praniu pieni. i przeciw. ter.
Ron Keinan (60)
Br w rozumieniu art. 2 ust. 2 pkt 1 tir. 5 ustawy o przeciwdziałaniu praniu pieni. i przeciw. ter.
Iddo Dov Kook (64)
Br w rozumieniu art. 2 ust. 2 pkt 1 tir. 5 ustawy o przeciwdziałaniu praniu pieni. i przeciw. ter.
David Lubetzky (48)
Br w rozumieniu art. 2 ust. 2 pkt 1 tir. 5 ustawy o przeciwdziałaniu praniu pieni. i przeciw. ter.

Subsidiaries

NameShare valueStake
13,506.21 USD100%
MGM Businesssp. z o.o.
13,506.21 USD100%
Studio Nowesp. z o.o.
270.12 USD16.6667%

Competitors

NameRevenueWebsite
Wonga.Plsp. z o.o.$21,905,897.45wonga.pl
BNP Paribas Group Service CenterS.A.$20,499,246.61bnpparibasgsc.pl
LM PayS.A.$7,041,862.81mediraty.pl
KASA Boomsp. z o.o.$6,777,768.43kasaboom.pl
Okam IncityS.K.A.$5,797,313.10incity.com.pl
Towarzystwo Inwestycji Społeczno-EkonomicznychS.A.$5,185,805.52tise.pl
WealthonS.A.$3,999,586.30wealthon.com
Novina Pozyczkihipoteczne.EuS.A.$2,793,028.93novinasa.pl
Alfa Pro CapitalS.K.A.$1,277,753.39alfaprocapital.pl
Autokapital.Pl 2sp. z o.o.$1,210,692.72autokapital.pl

Change history

DateEvent
2024-08-03PKD change (Added: 47.99.Z, 64.99.Z, 68.10.Z, 68.20.Z)
2021-07-20Address change (Ul. Filtrowa 68/3, 02-057, Warszawa → Ul. Złota 59, 00-120, Warszawa)
2021-07-20Name change (Ispol Global → Ibi Holdings Trust)
2021-07-20PKD change (Removed: 46.90.Z; Added: 64.92.Z)
2019-08-12Entered in the register

FAQ

Last updated: 2026-04-14