UK Companies House feature
INVESTMENT FUND SERVICES LIMITED
Cash
£15M
+85.8% vs 2023
Net assets
£10M
+4% vs 2023
Employees
7
-12.5% vs 2023
Profit before tax
£523K
+145.8% vs 2023
Profile
- Company number
- 06110770
- Status
- Active
- Incorporation
- 2007-02-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Profit before tax
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £24,167,534 | £30,096,122 | — | — | — | |
| Operating profit | — | £776,470 | £832,166 | — | — | — | |
| Profit before tax | — | £780,414 | £837,766 | £367,927 | £212,664 | £522,809 | |
| Net profit | — | £631,573 | £681,600 | £297,203 | £212,664 | £392,106 | |
| Cash | — | £6,262,112 | £5,203,898 | £9,742,908 | £8,192,903 | £15,220,115 | |
| Total assets less current liabilities | — | £4,566,871 | £5,248,471 | £9,545,674 | £9,758,338 | £10,150,444 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £3,935,298 | £4,566,871 | £5,248,471 | £9,545,674 | £9,758,338 | £10,150,444 | |
| Average employees | — | 144 | 10 | 7 | 8 | 7 | |
| Wages | — | £3,049,653 | £3,879,739 | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barlow Andrews LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- IFSL Professional Services Limited · 100% held · England and Wales · Non trading
Significant events
- “A new contract has been signed for the launch of a number of new funds, which have received FCA approval post year-end and are anticipated to bring further inflows. The company is focused on identifying suitable unitisation partners for the coming year, with the onboarding process already underway with a number of new ones.”
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
9 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Norah | Secretary | 2022-03-24 | — | — |
| CHALKLEY, Simon Michael Robert | Director | 2024-11-27 | Nov 1984 | British |
| DAMSELL, Katherine Jane | Director | 2024-03-25 | Mar 1962 | British |
| GOODALL, Richard Arthur | Director | 2026-01-01 | Jul 1966 | British |
| HAMER, Allan | Director | 2012-12-31 | Jan 1976 | British |
| PEASTON, Sarah Bonnie, Ms. | Director | 2019-10-01 | Jun 1978 | British |
| RATCLIFFE, Martin John | Director | 2025-07-31 | Apr 1967 | British |
| STALEY, Andrew | Director | 2012-12-31 | Mar 1955 | British |
| ZORZA, Massimiliano Walter Alberto | Director | 2026-01-01 | May 1970 | Italian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Ryan Peter | Secretary | 2017-04-06 | 2019-05-17 |
| CLARKE, Dom | Secretary | 2014-04-01 | 2017-04-06 |
| LEYLAND, Bernard John | Secretary | 2012-12-31 | 2014-04-01 |
| YOUNG, Chris | Secretary | 2019-07-25 | 2021-08-24 |
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-02-16 | 2012-12-31 |
| ALEXANDER, Deborah Caroline | Director | 2010-07-27 | 2012-12-31 |
| CLARKE, Dom | Director | 2023-01-30 | 2026-01-01 |
| CLARKE, Dom | Director | 2014-04-01 | 2021-05-27 |
| CLAUDON, Arnaud Jean Paul | Director | 2007-02-16 | 2007-10-12 |
| COOLING, Nicholas Francis John | Director | 2012-12-31 | 2021-05-27 |
| DERBYSHIRE, Helen | Director | 2015-10-15 | 2023-12-11 |
| GOODALL, Richard Arthur | Director | 2018-12-07 | 2021-05-27 |
| GREEN, Wayne Daniel | Director | 2012-12-31 | 2022-03-24 |
| HEAP, John Richard | Director | 2012-12-31 | 2017-02-09 |
| HELSTON, Sally Anne | Director | 2022-08-12 | 2026-01-01 |
| KIDDIE, David Graham | Director | 2018-12-14 | 2021-12-02 |
| LEYLAND, Bernard John | Director | 2012-12-31 | 2017-02-09 |
| MILNER, Simon Charles | Director | 2007-10-15 | 2011-01-27 |
| PERARD, Frederic | Director | 2008-01-21 | 2010-09-01 |
| PRICE, Susan Maureen | Director | 2007-02-16 | 2010-01-29 |
| RATCLIFFE, Martin John | Director | 2007-03-20 | 2012-04-02 |
| RAVENSCROFT, Patrick | Director | 2007-03-20 | 2007-10-15 |
| REDMOND, Helen | Director | 2013-01-01 | 2025-07-31 |
| REDMOND, Helen | Director | 2010-02-01 | 2012-12-31 |
| RODEN, Frank | Director | 2007-03-20 | 2008-01-21 |
| SEARS, Guy Russell William | Director | 2017-04-10 | 2024-03-25 |
| WILKINSON, Tina | Director | 2007-03-20 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marlborough Group Holdings Limited | Corporate entity | Shares 75–100% | 2018-03-31 | Active |
| Mr Nicholas Francis John Cooling | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-31 |
| Mr Andrew Staley | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | MA | incorporation | memorandum articles |
| 2025-10-28 | RESOLUTIONS | resolution | resolution |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-27 | MA | incorporation | memorandum articles |
| 2023-09-27 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory