UK Companies House feature
IFS FINANCE UK LIMITED
Profile
- Company number
- 14428912
- Status
- Active
- Incorporation
- 2022-10-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent upon IGT Holding III AB, the parent company of its immediate parent, for access to cash resources. In view of this, the directors have obtained a letter of support from the IGT Holding III AB that they can and will provide sufficient funding for the company to meet its liabilities as and when they fall due for the going concern assessment period to 31 December 2026 (the going concern assessment period), through continued access to the Group cash resources.”
Subsidiaries
- Poka Inc · 100% held · Canada
Significant events
- “The investment in Poka Inc (Canada), acquired in July 2023, continues to be held at cost of EUR 137.6m.”
- “In April 2025, the Group completed a refinancing initiative to optimise its debt structure. This included the establishment of new credit facilities and the restructuring of both intercompany and external debt. As part of this initiative, a new EUR 560 million term loan facility (the "B6 Incremental Facility") was arranged, with IFS Finance UK Limited acting as the borrower.”
- “In May 2025, a new subsidiary, POKA Software Limited, was incorporated in Ireland as part of the group's strategy to manage tax and operational requirements in Europe, with IFS Finance UK Limited as its sole shareholder.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AXTON, Nicholas Robert John | Director | 2022-10-19 | Jul 1978 | British |
| MINC, Constance Lisa Pauline | Director | 2022-10-19 | Jun 1980 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eqt Ab (Publ) | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-10-19 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-11-13 | RP04SH01 | change-of-name | legacy |
| 2024-11-08 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-31 | AA01 | accounts | change account reference date company current extended |
| 2024-10-29 | SH01 | capital | capital allotment shares |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | RESOLUTIONS | resolution | resolution |
| 2023-09-04 | MA | incorporation | memorandum articles |
| 2023-08-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-19 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory