IGF INVOICE FINANCE LIMITED

IGF INVOICE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIGF INVOICE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02252311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IGF INVOICE FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IGF INVOICE FINANCE LIMITED located?

    Registered Office Address
    Kingsgate
    High Street
    RH1 1SG Redhill
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IGF INVOICE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLE INVOICE FINANCE LIMITEDJun 18, 1997Jun 18, 1997
    LONDON ENTERPRISES LIMITEDJul 21, 1988Jul 21, 1988
    STAGEPROBE LIMITEDMay 06, 1988May 06, 1988

    What are the latest accounts for IGF INVOICE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IGF INVOICE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for IGF INVOICE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    23 pagesAA

    Registration of charge 022523110012, created on Jun 17, 2025

    68 pagesMR01

    Change of details for Igf Group Services Limited as a person with significant control on Sep 08, 2018

    2 pagesPSC05

    Confirmation statement made on Mar 21, 2025 with updates

    3 pagesCS01

    Termination of appointment of John Peter Onslow as a director on Mar 31, 2025

    1 pagesTM01

    Satisfaction of charge 022523110007 in full

    1 pagesMR04

    Satisfaction of charge 022523110003 in full

    1 pagesMR04

    Registration of charge 022523110011, created on Sep 04, 2024

    69 pagesMR01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    Appointment of Mr Steven Jonathan Chait as a director on Sep 27, 2023

    2 pagesAP01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Registration of charge 022523110010, created on Jun 26, 2023

    69 pagesMR01

    Appointment of Mr Oliver Keech as a director on Jun 22, 2023

    2 pagesAP01

    Registration of charge 022523110009, created on Nov 11, 2022

    70 pagesMR01

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Appointment of William James Millar as a director on Jun 08, 2022

    2 pagesAP01

    Registration of charge 022523110008, created on Mar 14, 2022

    70 pagesMR01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Change of details for Igf Group Services Limited as a person with significant control on Apr 11, 2016

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2020

    19 pagesAA

    Who are the officers of IGF INVOICE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAIT, Steven Jonathan
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish314464090001
    HEY, Andrew David
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish262467930001
    HUGHES, Jonathan Mark Henry
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish207505250001
    KEECH, Oliver
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish310471290001
    MILLAR, William James
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish296668260001
    MOORE, Stephen Michael
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish94288920001
    CHAPMAN, Paul Stephen
    Merlimont
    101 Hayes Lane
    BR3 6RN Beckenham
    Kent
    Secretary
    Merlimont
    101 Hayes Lane
    BR3 6RN Beckenham
    Kent
    British1403010006
    GERVASIO, James Ernest Peter
    Kings Hill Avenue
    Kings Hill
    ME19 4AA West Malling
    39
    Kent
    Secretary
    Kings Hill Avenue
    Kings Hill
    ME19 4AA West Malling
    39
    Kent
    British2093810001
    ROBERTS, Clare Elizabeth
    3 Clifford Avenue
    BR7 5DY Chislehurst
    Kent
    Secretary
    3 Clifford Avenue
    BR7 5DY Chislehurst
    Kent
    British55490230001
    WALSH, Michael Bernard
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United Kingdom
    Secretary
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United Kingdom
    159189980001
    WOODALL, Michael David
    Glovers Cottage Reigate Hill
    RH2 9PN Reigate
    Surrey
    Secretary
    Glovers Cottage Reigate Hill
    RH2 9PN Reigate
    Surrey
    British4777030001
    ADEY, Philip Jeremy
    Kings Hill Avenue
    Kings Hill
    ME19 4AA West Malling
    39
    Kent
    Director
    Kings Hill Avenue
    Kings Hill
    ME19 4AA West Malling
    39
    Kent
    United KingdomBritish159928710001
    BENNER, John Edward
    Kings Hill Avenue
    Kings Hill
    ME19 4AA West Malling
    39
    Kent
    Director
    Kings Hill Avenue
    Kings Hill
    ME19 4AA West Malling
    39
    Kent
    United KingdomBritish94977610001
    EWEN, Tracy Deborah
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United Kingdom
    Director
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United Kingdom
    EnglandBritish70685010002
    GREGORY, Jonathan David Leigh
    Millbeck 31 The Hordens
    Barns Green
    RH13 7PH Horsham
    West Sussex
    Director
    Millbeck 31 The Hordens
    Barns Green
    RH13 7PH Horsham
    West Sussex
    EnglandBritish44708850001
    HAGGITT, Nicholas Mark
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United Kingdom
    Director
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United Kingdom
    Great BritainBritish174671050001
    LANDERS, John Christopher
    49 Summerfields
    NN4 9YN Northampton
    Northamptonshire
    Director
    49 Summerfields
    NN4 9YN Northampton
    Northamptonshire
    EnglandBritish108843050001
    LARGE, Martin Gerald
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United Kingdom
    Director
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United Kingdom
    EnglandBritish44118740003
    LINDSAY, Mark John
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    Director
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    EnglandBritish228171700001
    LONGHURST, Jeffrey Daniels
    8 Kentish Gardens
    TN2 5XU Tunbridge Wells
    Kent
    Director
    8 Kentish Gardens
    TN2 5XU Tunbridge Wells
    Kent
    EnglandBritish119069920001
    MANSON, Christopher John
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    Director
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    United KingdomBritish175493670001
    NELSON, John Michael Stuart
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    Director
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    EnglandBritish207509990001
    O'NEIL, Mark Francis
    Old Mill Cottage
    Newick Lane
    TN20 6RG Mayfield
    East Sussex
    Director
    Old Mill Cottage
    Newick Lane
    TN20 6RG Mayfield
    East Sussex
    EnglandEnglish103339260002
    ONSLOW, John Peter
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish40053050003
    PRICE, Nicholas John
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish163561680002
    RICHARDS, David Mark
    Fant Barn
    26 Church Lane
    TN12 5JH East Peckham
    Kent
    Director
    Fant Barn
    26 Church Lane
    TN12 5JH East Peckham
    Kent
    British73214720001
    ROGERS, Mary
    Basement Flat
    46 Gordon Square
    WC1H 0PD London
    Director
    Basement Flat
    46 Gordon Square
    WC1H 0PD London
    British85165800001
    SMITH, Matthew David
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Director
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    EnglandBritish152403790001
    WALBURN, William David
    84 Melody Road
    SW18 2QG London
    Director
    84 Melody Road
    SW18 2QG London
    United KingdomBritish14062630001
    WALSH, Michael Bernard
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    Director
    Maidstone Road
    Paddock Wood
    TN12 6GF Tonbridge
    2
    EnglandBritish74086660002
    WIGNALL, Mark Steven
    85 Heythorp Street
    SW18 5BT London
    Director
    85 Heythorp Street
    SW18 5BT London
    EnglandBritish18462760001
    WOODWARD, Adrian Philip
    6 Leighton Villas
    RH17 7AX Horsted Keynes
    West Sussex
    Director
    6 Leighton Villas
    RH17 7AX Horsted Keynes
    West Sussex
    British103339090001

    Who are the persons with significant control of IGF INVOICE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Igf Group Services Limited
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    Apr 11, 2016
    High Street
    RH1 1SG Redhill
    Kingsgate
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10077673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for IGF INVOICE FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 28, 2016Jul 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0