IPF FINANCIAL SERVICES LIMITED

Overview

Company Name	IPF FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04607141
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002

Summary

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

What is the purpose of IPF FINANCIAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IPF FINANCIAL SERVICES LIMITED located?

Registered Office Address	26 Whitehall Road LS12 1BE Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IPF FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED	Dec 03, 2002	Dec 03, 2002

What are the latest accounts for IPF FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for IPF FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for IPF FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 31, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	20 pages	AA

May 31, 2026	legacy	240 pages	PARENT_ACC

May 31, 2026	legacy	3 pages	GUARANTEE2

May 31, 2026	legacy	1 pages	AGREEMENT2

May 24, 2026	legacy	3 pages	GUARANTEE2

May 24, 2026	legacy	1 pages	AGREEMENT2

Dec 16, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Nov 18, 2025	Appointment of Mrs Suzanne Lesley Taylor as a director on Nov 17, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Douglas James Kleppen as a director on Oct 31, 2025	1 pages	TM01

Aug 08, 2025	Amended audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AAMD

Aug 08, 2025	Amended audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AAMD

May 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

May 15, 2025	legacy	212 pages	PARENT_ACC

May 15, 2025	legacy	3 pages	GUARANTEE2

May 15, 2025	legacy	1 pages	AGREEMENT2

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Aug 06, 2024	legacy	3 pages	GUARANTEE2

Jul 21, 2024	legacy	194 pages	PARENT_ACC

Jul 21, 2024	legacy	1 pages	AGREEMENT2

Feb 14, 2024	Termination of appointment of Fraser Charles Collins as a director on Dec 29, 2023	1 pages	TM01

Dec 14, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Termination of appointment of Rebecca Jayne Lee as a secretary on Nov 11, 2022	1 pages	TM02

View All Filings

Who are the officers of IPF FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANE, Thomas Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 11, 2022		Secretary	Whitehall Road LS12 1BE Leeds 26 United Kingdom				302652570001
TAYLOR, Suzanne Lesley Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 17, 2025		Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1973-4	273517170001
WILLIAMS, John Whitehall Road LS12 1BE Leeds 26 United Kingdom	Oct 16, 2008		Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1968-12	110301920002
HOGG, Kevin Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England	Oct 13, 2011	Nov 23, 2018	Secretary	Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England				163797240001
LEE, Rebecca Jayne Whitehall Road LS12 1BE Leeds 26 United Kingdom	Mar 19, 2019	Nov 11, 2022	Secretary	Whitehall Road LS12 1BE Leeds 26 United Kingdom				257059330001
MARSHALL SMITH, Rosamond Joy Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England	May 13, 2011	Oct 13, 2011	Secretary	Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England				160288150001
MARSHALL SMITH, Rosamond Joy Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Dec 03, 2002	Jan 09, 2006	Secretary	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British		17986770001
TUDOR-COULSON, Susan Caroline Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	Jul 16, 2007	May 13, 2011	Secretary	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire		British		63861120001
VERSLUYS, Emma Gayle The Pines 1 Badgergate Meltham Holmfirth HD9 5LB Huddersfield West Yorkshire	Jan 09, 2006	Jul 16, 2007	Secretary	The Pines 1 Badgergate Meltham Holmfirth HD9 5LB Huddersfield West Yorkshire		British		102724740003
BROADBENT, David Edward Spencer Leeds City Office Park LS11 5BD Meadow Lane Number Three West Yorkshire	Oct 06, 2003	Mar 29, 2012	Director	Leeds City Office Park LS11 5BD Meadow Lane Number Three West Yorkshire	England	British	1968-12	120338090002
COLLINS, Fraser Charles Whitehall Road LS12 1BE Leeds 26 United Kingdom	Nov 24, 2021	Dec 29, 2023	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1983-5	289887040001
DAHLGREEN, John Nicholas Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	Oct 13, 2008	Feb 10, 2020	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	United Kingdom	British	1958-9	134039510002
DALY, Gerard Peter 5 Wingfield Court BD16 4TE Bingley West Yorkshire	Mar 11, 2003	Jan 16, 2004	Director	5 Wingfield Court BD16 4TE Bingley West Yorkshire	England	Irish	1957-6	143049460001
ELLIS, Trudy Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Dec 19, 2016	Oct 26, 2017	Director	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	United Kingdom	British	1974-10	219994930001
FARBRIDGE, Caroline Louise 17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire	Dec 03, 2002	Mar 11, 2003	Director	17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire		British	1966-11	77093570001
FORFAR, Frederick Wilson Leeds City Office Park Meadow Lane LS11 5BD Leeds Number 3 West Yorkshire	Feb 10, 2010	May 31, 2012	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds Number 3 West Yorkshire	United Kingdom	British	1955-11	8923950004
GARDNER, Catherine Louise Millstone Long Causeway Adel LS16 8EX Leeds West Yorkshire	Mar 11, 2003	Oct 13, 2008	Director	Millstone Long Causeway Adel LS16 8EX Leeds West Yorkshire		British	1959-5	74232890002
HEELS, Richard Stephen Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire	Oct 17, 2007	Jan 29, 2010	Director	Leeds City Office Park Meadow Lane LS11 5BD Leeds 3 West Yorkshire		British	1952-7	37613960001
ILLINGWORTH, Nicholas Mark Horsfall Fold 6 Whiddon Croft Menston LS29 6QQ Leeds West Yorkshire	Mar 11, 2003	Sep 02, 2009	Director	Horsfall Fold 6 Whiddon Croft Menston LS29 6QQ Leeds West Yorkshire	England	British	1960-5	147540340001
JONES, Timothy Peter Howard 53 Effingham Road Harden BD16 1LQ Bingley	Mar 11, 2003	Nov 14, 2003	Director	53 Effingham Road Harden BD16 1LQ Bingley		British	1965-7	72026680001
KLEPPEN, Douglas James Whitehall Road LS12 1BE Leeds 26 United Kingdom	Aug 01, 2018	Oct 31, 2025	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1968-1	110718500001
MARSHALL SMITH, Rosamond Joy Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Dec 03, 2002	Mar 11, 2003	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British	1959-4	17986770001
MITRA, John Neal Westfield House 155 West End Netherthong Nr Holmfirth HD9 3EJ Huddersfield West Yorkshire	Jan 12, 2004	Oct 16, 2008	Director	Westfield House 155 West End Netherthong Nr Holmfirth HD9 3EJ Huddersfield West Yorkshire		British	1962-4	95287020002
MURPHY, Benjamin Craig Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England	Jun 26, 2012	Dec 19, 2016	Director	Meadow Lane LS11 5BD Leeds Number Three Leeds City Office Park West Yorkshire England	United Kingdom	British	1976-3	157797870001
NELISCHER, Christof Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Feb 10, 2020	Jun 22, 2020	Director	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	England	British	1965-5	132452490003
O'MAHONEY, Graham David Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Oct 26, 2017	Jun 30, 2018	Director	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	United Kingdom	British	1970-11	238924750001
ORMROD, James Alexander Whitehall Road LS12 1BE Leeds 26 United Kingdom	Jul 24, 2020	Nov 24, 2021	Director	Whitehall Road LS12 1BE Leeds 26 United Kingdom	United Kingdom	British	1967-5	186716660002
ORMROD, James Alexander Number Three, Leeds City Office Park, Meadow Lane LS11 5BD Leeds	Jun 08, 2017	Oct 26, 2017	Director	Number Three, Leeds City Office Park, Meadow Lane LS11 5BD Leeds	United Kingdom	British	1967-5	186716660001
QUICK, Simon Timothy Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	Sep 21, 2016	May 12, 2017	Director	Meadow Lane LS11 5BD Leeds Number Three, Leeds City Office Park West Yorkshire England	United Kingdom	British	1961-7	91711500001
SWANN, David Richard 79 Woodhill Road Cookridge LS16 7BZ Leeds West Yorkshire	Mar 11, 2003	May 17, 2006	Director	79 Woodhill Road Cookridge LS16 7BZ Leeds West Yorkshire	British	British	1947-2	1235240001
THORNTON, Helen Michele Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom	Jun 26, 2012	Sep 21, 2016	Director	Number Three Leeds City Office Park Meadow Lane LS11 5BD Leeds International Personal Finance Plc West Yorkshire United Kingdom	England	British	1976-5	170212260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPF FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipf Holdings Limited

Apr 06, 2016

Whitehall Road

LS12 1BE Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1525242

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.

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.
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