Menna Overview
Here’s a quick overview of IF FINANCIAL LIMITED 👀 — a Sunderland based business that started in 2013.
IF FINANCIAL LIMITED
- Company statusactive
- Company No08743185
- Age12 years 9 months Incorporated 22 October 2013
- Officers5
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
IF FINANCIAL LIMITED is an active company incorporated on 22 October 2013 and based in Sunderland, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 14 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon | secretary | 31 Mar 2025 | |
| BAGSHAW, Ian Andrew | director | Jun 1981 | 22 Oct 2013 |
| PILE, Simon Timothy | director | Oct 1983 | 31 Mar 2025 |
| TAYLOR, Tom | director | Dec 1968 | 31 Mar 2025 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 31 Mar 2025 | |
| Ijb Investments Limited | 06 Sept 2017 | |
| Mr Ian Andrew Bagshaw | Jun 1981 | 22 Oct 2016 |
| Mr Shane Paul Fox | May 1975 | 22 Oct 2016 |
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BAGSHAW, Ian Andrew are mutual persons.
BAGSHAW, Ian Andrew are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
FORBES LAWSON WEALTH MANAGEMENT LIMITED
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
AJP WEALTH MANAGEMENT LTD
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
FAIRSTONE HOLDINGS (IRELAND) LTD
PILE, Simon Timothy are mutual persons.
NEXT HOME (SCOTLAND) LTD.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of IF FINANCIAL LIMITED 👀 — a Sunderland based business that started in 2013.