IPF FINANCING LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- IPF FINANCING LIMITED 2010-04-07 → present
- IPF MANAGEMENT SERVICES LIMITED 2007-07-19 → 2010-04-07
- PF FINANCIAL SERVICES LIMITED 2003-12-22 → 2007-07-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the company's directors have a reasonable expectation that the company will be able to continue in operational existence in the next 12 months from the date of approval of the financial statements. Therefore, it is appropriate to adopt the going concern basis of accounting in preparation of the 2025 annual financial statements”
Group structure
- IPF FINANCING LIMITED · parent
- IPF Financing 2 Limited 100%
Significant events
- “A recommended cash acquisition of the company's ultimate parent undertaking, International Personal Finance plc, by IPF Parent Holdings Limited was announced prior to the year end. On 11 March 2026, shareholders approved the acquisition at the Court Meeting and General Meeting held on that date. The acquisition remains subject to regulatory approval and court sanction and is expected to be concluded during 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRANE, Thomas | Secretary | 2022-11-11 | — | — |
| CRANE, Thomas Jonathan | Director | 2023-02-09 | Aug 1972 | British |
| TAYLOR, Suzanne Lesley | Director | 2025-11-17 | Apr 1973 | British |
| THOMPSON, Gary Howard | Director | 2023-02-09 | May 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Laura Jane | Secretary | 2019-04-18 | 2022-11-11 |
| HARVEY-WRATE, Andrew | Secretary | 2018-12-06 | 2019-04-18 |
| HOGG, Kevin | Secretary | 2011-10-13 | 2018-11-23 |
| MARSHALL SMITH, Rosamond Joy | Secretary | 2011-05-13 | 2011-10-13 |
| MARSHALL SMITH, Rosamond Joy | Secretary | 2003-12-22 | 2005-01-17 |
| TUDOR-COULSON, Susan Caroline | Secretary | 2007-07-16 | 2011-05-13 |
| VERSLUYS, Emma Gayle | Secretary | 2005-01-17 | 2007-07-16 |
| BROADBENT, David Edward Spencer | Director | 2003-12-22 | 2016-02-23 |
| DAHLGREEN, John Nicholas | Director | 2008-10-13 | 2020-02-10 |
| ELLIS, Trudy | Director | 2016-12-01 | 2017-10-09 |
| FORFAR, Frederick Wilson | Director | 2010-02-01 | 2012-05-31 |
| GARDNER, Catherine Louise | Director | 2003-12-22 | 2008-10-13 |
| HEELS, Richard Stephen | Director | 2008-10-13 | 2010-02-01 |
| ILLINGWORTH, Nicholas Mark | Director | 2003-12-22 | 2009-09-02 |
| KLEPPEN, Douglas James | Director | 2023-02-28 | 2025-10-31 |
| MARSHALL SMITH, Rosamond Joy | Director | 2010-02-01 | 2012-06-26 |
| MURPHY, Benjamin Craig | Director | 2012-06-26 | 2016-12-01 |
| NELISCHER, Christof | Director | 2020-02-10 | 2020-06-22 |
| O'MAHONEY, Graham David | Director | 2017-10-09 | 2018-06-30 |
| ORMROD, James Alexander | Director | 2017-06-08 | 2017-10-09 |
| QUICK, Simon Timothy | Director | 2016-09-21 | 2017-05-12 |
| SWANN, David Richard | Director | 2003-12-22 | 2006-05-17 |
| TAYLOR, Suzanne Lesley | Director | 2020-07-24 | 2023-02-09 |
| THORNTON, Helen Michele | Director | 2012-06-26 | 2016-09-21 |
| WILLIAMS, John | Director | 2012-06-12 | 2023-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipf International Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| International Personal Finance Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one