WRAP IFA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WRAP IFA SERVICES LIMITED 2007-10-03 → present
- DUNWILCO (1460) LIMITED 2007-05-31 → 2007-10-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- WRAP IFA SERVICES LIMITED · parent
- Investment Funds Direct Group Limited 100%
- Investment Funds Direct Holdings Limited 100%
- Investment Funds Direct Limited 100%
- Fundsdirect ISA - Nominees Limited 100%
- IFDL Personal Pensions Limited 100%
- Fundsdirect Nominees Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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