IFS FINANCE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- IFS FINANCE UK LIMITED · parent
- Poka Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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