I-FINANCIAL SERVICES GROUP LIMITED

Overview

Company Name	I-FINANCIAL SERVICES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03247336
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I-FINANCIAL SERVICES GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is I-FINANCIAL SERVICES GROUP LIMITED located?

Registered Office Address	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of I-FINANCIAL SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
I-FINANCIAL SERVICES GROUP PLC	Apr 06, 2001	Apr 06, 2001
MAMBI PLC	Dec 06, 1996	Dec 06, 1996
LANGER FERMOY PLC	Sep 09, 1996	Sep 09, 1996

What are the latest accounts for I-FINANCIAL SERVICES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for I-FINANCIAL SERVICES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for I-FINANCIAL SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 22, 2025 with updates	10 pages	CS01

Oct 01, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Apr 28, 2025	Termination of appointment of Martin Andrew Bull as a director on Jan 25, 2025	1 pages	TM01

Dec 16, 2024	Confirmation statement made on Oct 22, 2024 with updates	10 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 22, 2023 with updates	10 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 16, 2022	Confirmation statement made on Oct 22, 2022 with updates	10 pages	CS01

Oct 06, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 22, 2021 with updates	10 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Dec 17, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Nov 20, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	15 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Dec 19, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	15 pages	AA

Apr 27, 2017	Memorandum and Articles of Association	11 pages	MA

Dec 07, 2016	Confirmation statement made on Oct 22, 2016 with updates	13 pages	CS01

Oct 03, 2016	Appointment of Mr Adam Frank Cook as a director on Sep 23, 2016	2 pages	AP01

Oct 03, 2016	Appointment of Mr Jeremy Eyre as a director on Sep 23, 2016	2 pages	AP01

Jun 08, 2016	Group of companies' accounts made up to Jan 06, 2016	31 pages	AA

Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 114,062.89	4 pages	SH19

View All Filings

Who are the officers of I-FINANCIAL SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EYRE, Jeremy Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Jan 19, 2012		Secretary	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire				167417770001
COOK, Adam Frank Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Sep 23, 2016		Director	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	England	United Kingdom	1979-3	215082760001
CORRIE, Martin Francis 4 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire	Jun 07, 1999		Director	4 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire	England	British	1954-1	36035470002
EYRE, Jeremy Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Sep 23, 2016		Director	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	England	United Kingdom	1978-4	215396740001
NEWMAN, Geoffrey Alistair 43 Southdown Road AL5 1PG Harpenden Hertfordshire	May 30, 2008		Director	43 Southdown Road AL5 1PG Harpenden Hertfordshire	United Kingdom	British	1954-7	59692060001
RICHARDSON, Stephen John Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Sep 13, 2011		Director	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	England	British	1953-1	7327060002
HICKS, Brian Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Dec 04, 1996	Jan 19, 2012	Secretary	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire		British		22178910001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Sep 09, 1996	Dec 04, 1996	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London				900007560001
BRIDGES, John Edward Ralph 18 Lily Close W14 9YA London	Apr 30, 2007	Feb 19, 2010	Director	18 Lily Close W14 9YA London	United Kingdom	British	1942-4	39908250001
BULL, Martin Andrew Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Dec 07, 2010	Jan 25, 2025	Director	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	United Kingdom	British	1953-12	47767700001
FRENCH, Frederick John Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire	Jun 10, 1997	Mar 31, 2010	Director	Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire		British	1939-1	34922890002
HEAP, Richard Geoffrey 45 Chapel Street Pelsall WS3 4LW Walsall West Midlands	Dec 30, 1999	Sep 28, 2001	Director	45 Chapel Street Pelsall WS3 4LW Walsall West Midlands	England	British	1953-2	3657200001
HICKS, Brian Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Dec 04, 1996	Jan 19, 2012	Director	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	United Kingdom	British	1952-1	22178910001
O'LEARY, Janis The Bothy St. Pauls Walden SG4 8BP Hitchin Hertfordshire	Dec 04, 1996	Jul 06, 1998	Director	The Bothy St. Pauls Walden SG4 8BP Hitchin Hertfordshire	England	British	1947-11	65700580001
O'LEARY, Michael Anthony The Bothy Cottage St Pauls Walden SG4 8BP Hitchin Hertfordshire	Dec 04, 1996	Mar 10, 1999	Director	The Bothy Cottage St Pauls Walden SG4 8BP Hitchin Hertfordshire	United Kingdom	British	1949-12	99456760001
REID, Philip Joseph 135 Taybridge Road SW11 5PY London	Apr 30, 2007	Dec 07, 2010	Director	135 Taybridge Road SW11 5PY London	England	British	1947-7	12599530002
ROACHE, William Patrick The White Cottage Meadow Way SK9 6JL Wilmslow Cheshire	Dec 04, 1996	Apr 13, 1999	Director	The White Cottage Meadow Way SK9 6JL Wilmslow Cheshire	England	British	1932-4	35026300001
DRIMIN LIMITED 22 Melton Street NW1 2BW London	Sep 09, 1996	Dec 04, 1996	Director	22 Melton Street NW1 2BW London				45597950001
VENCAP LIMITED 22 Melton Street NW1 2BW London	Sep 09, 1996	Dec 04, 1996	Director	22 Melton Street NW1 2BW London				46697150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I-FINANCIAL SERVICES GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Francis Corrie Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Apr 06, 2016	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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