UK Companies House feature
WRAP IFA SERVICES LIMITED
Profile
- Company number
- 06265312
- Status
- Active
- Incorporation
- 2007-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- 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
“The Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and thus continue to adopt the going concern basis of accounting in preparing the financial statements. This conclusion has been based upon the following: the Company is a subsidiary within M&G pic and its ultimate parent company is continuing to trade and there are no plans for liquidation.”
Subsidiaries
- Investment Funds Direct Group Limited · 100% held · England · Activities of financial services holding companies
- Investment Funds Direct Holdings Limited · 100% held · England · Formerly Administration Services
- Investment Funds Direct Limited · 100% held · England · Wrap Platform Management
- 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
- “During the year the Company has recorded an impairment loss relating to IFDGL (IFDL's immediate parent). During the year IFDL has recorded a loss, as a result the Company has concluded that its investment in IFDGL is accordingly impaired to its recoverable amount.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-09-01 | — | — |
| BISCHLER, Thomas Frederic, Mr. | Director | 2022-09-20 | Aug 1985 | British |
| MCGRATH, Ashley Charles | Director | 2026-04-01 | May 1979 | British |
| WEBB, Graeme | Director | 2026-04-01 | Nov 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUJARD, Christopher Charles | Secretary | 2007-09-28 | 2008-03-07 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-05-31 | 2007-09-28 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-03-07 | 2020-09-01 |
| BOUSFIELD, Clare Jane | Director | 2020-09-01 | 2023-09-30 |
| CARTER, Andrew Stewart | Director | 2007-09-28 | 2015-09-30 |
| DENNING, Richard Graham, Mr. | Director | 2022-09-20 | 2026-03-31 |
| GRANT, Andrew James Murray | Director | 2013-02-13 | 2015-09-30 |
| HARRIS, Timothy Walter | Director | 2016-07-18 | 2019-06-25 |
| MITCHLEY, Simon Colin | Director | 2015-09-30 | 2016-07-31 |
| PORTER, Alan Fraser | Director | 2020-09-01 | 2022-09-22 |
| REGAN, Robert Andrew | Director | 2018-05-30 | 2020-09-01 |
| SHONE, Stephen | Director | 2007-09-28 | 2013-02-13 |
| SPEIGHT, Fergus Harry | Director | 2020-05-20 | 2020-09-01 |
| TAYLOR, Jonathan Paul | Director | 2015-12-16 | 2018-05-30 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-05-31 | 2007-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-01 | Active |
| Royal London Mutual Insurance Society Limited (The) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-01 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | 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 |
| 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 |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | SH01 | capital | capital allotment shares |
| 2022-09-23 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | SH01 | capital | capital allotment shares |
| 2021-10-19 | SH01 | capital | capital allotment shares |
| 2021-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
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.