UK Companies House feature
INVESTMENT FUNDS DIRECT LIMITED
Profile
- Company number
- 01610781
- Status
- Active
- Incorporation
- 1982-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment described and the ongoing financial support provided by M&G Group Regulated Entity Holding Company Limited, which has committed to continue supporting the company for at least one year from the date of approval of these financial statements, the Directors have adopted the going concern basis of accounting in preparing the Company's financial statements for the year ended 31 December 2024.”
Subsidiaries
- Fundsdirect ISA Nominees Limited · 100% held · England · Activities auxiliary to financial intermediation (Dormant)
- IFDL Personal Pensions Limited · 100% held · England · Activities auxiliary to financial intermediation (Dormant)
- Fundsdirect Nominees Limited · 100% held · England · Activities auxiliary to financial intermediation (Dormant)
Significant events
- “In September 2024, M&G Pic announced that, as part of its business transformation efforts, it had conducted a strategic review of its Wealth business. Upon completion of this review, the Group concluded that its competitive position in the wealth market was not sufficiently robust to ensure profitable growth without additional resource commitments. Consequently, the Group has decided to rationalise its Wealth strategy and pursue an exit of the business as part of a broader focus on the Group's core business areas.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-09-01 | — | — |
| BISCHLER, Thomas Frederic, Mr. | Director | 2021-02-26 | Aug 1985 | British |
| TANNEMAAT, Mariken Louise | Director | 2022-09-12 | Nov 1971 | Dutch |
| THOMPSON, Clare Eleanor | Director | 2021-03-26 | Nov 1954 | British |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Charles | Secretary | 2000-11-30 | 2002-03-15 |
| CHAMPION, Mary Ann | Secretary | 2016-04-11 | 2016-07-15 |
| FOSTER, Geoffrey William | Secretary | — | 1996-11-28 |
| HASTINGS, Mark Patrick | Secretary | 2006-04-07 | 2016-04-11 |
| HORTON, Grace Fiona | Secretary | 1999-05-12 | 2000-06-14 |
| LEVY, Richard Alfred | Secretary | 2000-06-14 | 2000-11-30 |
| UNWIN, Nigel James | Secretary | 2005-09-30 | 2006-04-07 |
| WAKE, Jeremy Philip | Secretary | 1996-11-28 | 1999-11-05 |
| WINDRIDGE, Susan Doreen | Secretary | 2002-03-15 | 2005-10-04 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-07-15 | 2020-09-01 |
| BLACKWELL, Michael | Director | — | 1996-11-28 |
| BOOTHMAN, Clive Nicholas | Director | 2005-09-30 | 2014-12-31 |
| BOUSFIELD, Clare Jane | Director | 2020-09-01 | 2023-09-30 |
| BRATT, Simon John | Director | 2004-11-10 | 2005-06-30 |
| BRET, David Guy | Director | — | 1999-11-05 |
| BRIGGS, Andrew David | Director | 2004-03-23 | 2004-04-21 |
| BRUCE, Charles | Director | 2001-11-26 | 2002-03-15 |
| CARTER, Andrew | Director | 2008-02-06 | 2018-08-03 |
| CARTWRIGHT, Stacey Lee | Director | 2002-03-15 | 2003-09-26 |
| CLUTTERBUCK, Fiona Jane | Director | 2020-11-25 | 2022-01-17 |
| COMBE, Richard Tristram | Director | — | 1992-09-03 |
| COOPER, Paul David | Director | 2020-09-01 | 2022-01-17 |
| COURTNAY SMITH, Nicholas Andrew | Director | 2003-01-28 | 2004-02-26 |
| COURY, Malcolm Richard | Director | 2005-09-30 | 2010-02-24 |
| CROOKS, Louis Warden | Director | — | 1999-11-05 |
| DENNING, Richard Graham, Mr. | Director | 2021-05-19 | 2026-03-31 |
| DOYLE, David Colin | Director | 2003-12-16 | 2005-05-16 |
| EWING, Sean Patrick | Director | 1996-11-28 | 2005-05-12 |
| FINN, Jon | Director | 2010-06-22 | 2016-07-15 |
| FORDHAM, Michael Gerrard | Director | 2005-09-30 | 2008-12-19 |
| FOSSICK, William Gawne | Director | 1996-11-28 | 1998-03-31 |
| FOSTER, Geoffrey William | Director | — | 1996-11-28 |
| GOLDIE, Ron | Director | 2001-01-11 | 2001-11-19 |
| GOODALL, Richard Arthur | Director | 2009-03-25 | 2011-09-05 |
| GRAHAM, Tracey | Director | 2016-09-02 | 2020-09-01 |
| GRANT, Andrew James Murray | Director | 2013-06-07 | 2015-09-30 |
| GRATTON, Paul Robert | Director | 2002-03-15 | 2005-10-04 |
| HANLON, Duncan Anthony | Director | 2009-03-25 | 2009-06-30 |
| HARVEY, David John | Director | 2008-07-01 | 2010-01-29 |
| HASTINGS, Mark Patrick | Director | 2006-04-07 | 2016-07-15 |
| HAYES, Christine Mary | Director | 2002-03-15 | 2003-04-11 |
| HODGSON, William Thomas | Director | 2000-06-14 | 2002-02-28 |
| HOLLANDER, Stanley | Director | 2000-06-14 | 2001-01-11 |
| HUDD, David John | Director | 2008-02-06 | 2016-09-30 |
| IIUBE, Thomas Segun | Director | 2004-01-21 | 2004-11-22 |
| INGRAM, Patrick Daniel Williams | Director | 1999-05-12 | 2000-06-14 |
| JAMES, Richard | Director | 2008-02-25 | 2010-12-21 |
| JOHNSON, Heidi Elizabeth | Director | 2018-08-01 | 2020-07-14 |
| LANGTON, Isobel May | Director | 2017-02-28 | 2020-09-01 |
| LEWIS, Martin Pierce | Director | 2009-10-12 | 2012-11-22 |
| MACKAY, John Sebastian | Director | 2000-06-14 | 2001-11-19 |
| MACMILLAN, David Roy | Director | 2020-09-01 | 2022-09-30 |
| MCCOURT, James | Director | 2018-06-27 | 2019-04-01 |
| MORROW, Michael David George | Director | 2012-02-13 | 2015-04-28 |
| MURRAY, Neil | Director | 2009-10-12 | 2015-10-31 |
| NANCARROW, Mark James St John | Director | 2002-03-15 | 2005-10-04 |
| OWENS, Jennifer Anne | Director | 2020-09-01 | 2022-11-30 |
| REGAN, Robert Andrew | Director | 2018-03-13 | 2020-12-31 |
| SHONE, Stephen | Director | 2008-02-25 | 2009-04-30 |
| TAYLOR, Jonathan Paul, Dr | Director | 2015-01-02 | 2018-05-30 |
| THOMSON, Roddy, Mr. | Director | 2020-09-01 | 2021-04-27 |
| THORMAN, Hugo Pelham | Director | 2005-09-30 | 2015-06-30 |
| TREACHER, Jonathan Page | Director | 1999-12-01 | 2000-06-14 |
| UNWIN, Nigel James | Director | 2005-09-30 | 2008-04-21 |
| WAKE, Jeremy Philip | Director | — | 1999-11-05 |
| WILLIAMS, Robert Arthur Daniel | Director | 2019-08-01 | 2020-09-01 |
| WORTH, John Alexander | Director | 2004-06-25 | 2004-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | Corporate entity | Significant influence | 2020-09-01 | Active |
| Royal London Mutual Insurance Society Limited (The) | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-09-01 |
| Investment Funds Direct Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 322 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | SH01 | capital | capital allotment shares |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-11 | SH01 | capital | capital allotment shares |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-30 | SH01 | capital | capital allotment shares |
| 2023-05-30 | AA | accounts | accounts with accounts type full |
| 2022-12-02 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-25 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2022-01-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.