UK Companies House feature
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
Profile
- Company number
- 03277022
- Status
- Active
- Incorporation
- 1996-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering these forecasts and the financial and operational ability of the Group to continue as a going concern, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern assessment period to 31 December 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Axios Systems Ltd · 100% held · UK
- Application Software IFS South Africa (Pty) Ltd · 100% held · South Africa
Significant events
- “In August 2025, IFS completed the acquisition of 7bridges, a leading provider of supply chain AI and logistics optimisation solutions. The financial effects will be reflected in IFS's 2025 financial statements.”
- “In August 2024, IFS Group acquired Copperleaf Technologies Inc., a global leader in decision analytics. Subsequently, on 1 May 2025, the trade and assets of Copperleaf UK were transferred to IFS.”
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
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAING, Alan Wallace | Director | 2019-06-13 | Sep 1958 | British |
| POORE, Stephanie Jayne | Director | 2024-01-19 | Sep 1982 | British |
| WILLIAMS, Daniel | Director | 2023-05-22 | May 1978 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, Jeremy Richard | Secretary | 2008-02-29 | 2014-05-31 |
| CESTRA, Pierangelo | Secretary | 2019-07-09 | 2023-05-22 |
| FLETCHER, Kevin Dennis | Secretary | 2018-10-11 | 2019-07-09 |
| LUNDBERG, Sverker Olov Gabriel | Secretary | 1996-12-13 | 1997-02-26 |
| PEAT, Garry Michael | Secretary | 2014-06-01 | 2018-10-10 |
| WALKER, William James | Secretary | 1997-06-09 | 2008-02-29 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-12 | 1996-12-13 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-18 | 1997-06-09 |
| CESTRA, Pierangelo | Director | 2019-10-07 | 2023-05-22 |
| LINDHOLM, Anders Magnus | Director | 2018-10-10 | 2019-10-11 |
| MASSEY, Paul Charles | Director | 2006-02-06 | 2018-10-11 |
| MOODH, Jan | Director | 2003-01-26 | 2006-01-31 |
| NILSSON, Bengt | Director | 1997-06-25 | 2003-01-26 |
| PETERSSON, Thomas Ake Mikael | Director | 1997-06-25 | 2002-12-20 |
| PETERSSON, Thomas Ake Mikael | Director | 1996-12-13 | 1997-02-26 |
| SODEN, Mark | Director | 2006-02-06 | 2019-06-13 |
| SORBIE, Alastair George | Director | 1997-02-26 | 2018-03-31 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1996-11-12 | 1996-12-13 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-19 | CH01 | officers | change person director company with change date |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | RESOLUTIONS | resolution | resolution |
| 2023-09-04 | MA | incorporation | memorandum articles |
| 2023-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-23 | AP01 | officers | appoint person director company with name date |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | MR04 | mortgage | mortgage satisfy charge full |
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.