IPF DIGITAL GROUP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position and of the enquiries made of the directors of International Personal Finance plc, 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.”
Group structure
- IPF DIGITAL GROUP LIMITED · parent
- IPF Digital AS 100%
Significant events
- “A recommended cash acquisition of the company's ultimate parent undertaking, International Personal Finance plc, by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) was announced prior to the year end. On 11 March 2026, shareholders approved the acquisition at the Court Meeting and General Meetin”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRANE, Thomas | Secretary | 2022-11-11 | — | — |
| CRANE, Thomas Jonathan | Director | 2023-02-09 | Aug 1972 | British |
| GIRCYS, Povilas | Director | 2022-02-02 | Oct 1980 | Lithuanian |
| TAYLOR, Suzanne Lesley | Director | 2025-11-17 | Apr 1973 | British |
| THOMPSON, Gary Howard | Director | 2023-02-09 | May 1973 | British |
Show 21 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 | 2015-02-09 | 2018-11-23 |
| NILERT, Tore Henry | Secretary | 2006-12-18 | 2015-02-09 |
| AYLIEFF, Paul | Director | 2012-09-17 | 2015-06-12 |
| BEARPARK, Stephen David | Director | 2016-02-17 | 2017-06-08 |
| COLLINS, Fraser Charles | Director | 2021-11-24 | 2023-02-09 |
| DULEYRIE, Philippe | Director | 2007-06-19 | 2015-02-09 |
| KLEPPEN, Douglas James | Director | 2021-05-24 | 2025-10-31 |
| LOCKWOOD, Justin Ashley | Director | 2017-10-09 | 2021-07-23 |
| MALAMATINAS, Dionysis | Director | 2006-12-18 | 2007-06-12 |
| MAYR, Anton Wilhelm | Director | 2006-12-18 | 2015-02-09 |
| NELISCHER, Christof | Director | 2020-02-10 | 2020-06-22 |
| NILERT, Tore Henry | Director | 2006-12-18 | 2016-02-17 |
| ORMROD, James Alexander | Director | 2017-06-08 | 2021-11-24 |
| PARKINSON, Richard | Director | 2006-12-18 | 2010-05-01 |
| QUICK, Simon Timothy | Director | 2016-02-17 | 2017-05-12 |
| RYAN, Gerard Jude | Director | 2016-02-17 | 2023-02-09 |
| RYDEVIK, Erik Bertil | Director | 2006-12-18 | 2010-05-01 |
| RYHANEN, Rami | Director | 2006-12-18 | 2022-02-02 |
| SUTHERLAND, Mark Justin | Director | 2017-06-08 | 2017-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Personal Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 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 | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-24 | SH20 | capital | Legacy | |
| 2024-07-24 | CAP-SS | insolvency | Legacy | |
| 2024-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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