Iress FS Limited

Active02958430 Private limited company
Incorporated
12 August 1994 (32 years)
Previously known as
Avelo FS Limited (until 31 October 2013)
Independent Specialist Technology (UK) Limited (until 1 April 2011)
Industry
Other software publishing (58290)
Directors
Owned by
Iress UK Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
Also at Iress UK Holdings Limited, Iress Portal Limited, O & M Life & Pensions Ltd.
British
Born May 1969 (57)
Director · Appointed 1 February 2025
Also at Iress UK Holdings Limited, Iress Portal Limited, O & M Life & Pensions Ltd.
British
Born August 1980 (46)
Director · Appointed 7 June 2019
Also at Iress UK Holdings Limited, Iress Portal Limited, O & M Life & Pensions Ltd. · more companies
British
Born April 1981 (45)
Director · Appointed 3 April 2019
Also at Iress UK Holdings Limited, Iress Portal Limited, O & M Life & Pensions Ltd. · more companies
British
Born December 1977 (48)
Kelly, Rebecca
Secretary · Appointed 9 September 2013
British
Officer history (40 former)
4 February 2025
Appointed Kerr, Neil Robertson as Director
1 February 2025
Appointed Cooke, Rosalind Marianne as Director
1 February 2025
Resigned Mcneill, Julia Emma as Director
1 July 2024
Resigned Mitchell, Henry James Kennedy as Director
13 October 2023
Appointed Mitchell, Henry James Kennedy as Director
29 September 2023
Resigned Harris, John Andrew as Director
3 October 2022
Resigned Walsh, Andrew Leslie as Director
7 June 2019
Appointed Morgan, Alistair John as Director
7 June 2019
Appointed Mcneill, Julia Emma as Director
7 June 2019
Resigned Ferguson, Peter George as Director
3 April 2019
Appointed Kelly, Rebecca Louise as Director
3 April 2019
Resigned Badley, Simon Andrew as Director
19 October 2015
Appointed Harris, John Andrew as Director
29 May 2015
Resigned Bland, Stuart John Ewen as Director
20 March 2015
Appointed Ferguson, Peter George as Director
9 September 2013
Resigned Budge, Kevin John as Secretary
9 September 2013
Resigned Yates, Paul Adam as Director
9 September 2013
Appointed Kelly, Rebecca as Secretary
9 September 2013
Appointed Bland, Stuart John Ewen as Director
9 September 2013
Resigned Budge, Kevin John as Director
9 September 2013
Appointed Walsh, Andrew Leslie as Director
30 April 2013
Resigned Noblet, Christopher John, Mr. as Director
22 November 2012
Appointed Badley, Simon Andrew as Director
31 March 2012
Resigned Watts, Andrew Timothy as Director
1 November 2010
Appointed Noblet, Christopher John, Mr. as Director
19 October 2010
Resigned Child, David Michael as Director
1 September 2010
Appointed Watts, Andrew Timothy as Director
25 August 2009
Appointed Budge, Kevin John as Secretary
25 August 2009
Appointed Budge, Kevin John as Director
25 August 2009
Appointed Yates, Paul Adam as Director
25 August 2009
Resigned Chittenden, Jeffrey George John as Director
25 August 2009
Resigned Sheffield, Anne Louise as Secretary
25 August 2009
Resigned James, Gavin Keith, Mr. as Director
17 October 2008
Resigned Goodall, Richard Arthur as Director
17 October 2008
Resigned Creamer, Paul Adrian as Director
13 October 2008
Resigned Yates, Paul Adam as Director
24 September 2008
Resigned Budge, Kevin John as Director
18 August 2008
Appointed Sheffield, Anne Louise as Secretary
18 August 2008
Resigned Birkett, Timothy Lloyd as Secretary
8 August 2008
Resigned Graham, Richard Halton as Director
31 March 2008
Resigned Curran, Rory Greenway as Director
31 March 2008
Resigned Cons, Michael Jeremy as Director
2 January 2008
Appointed James, Gavin Keith, Mr. as Director
16 October 2007
Appointed Graham, Richard Halton as Director
16 October 2007
Appointed Chittenden, Jeffrey George John as Director
5 October 2007
Resigned Teague, Ian Roger as Director
3 August 2007
Resigned Hunt, Andrew James as Director
26 March 2007
Appointed Birkett, Timothy Lloyd as Secretary
26 March 2007
Resigned Uu Secretariat Limited as Corporate Secretary
30 March 2006
Appointed Hunt, Andrew James as Director
30 March 2006
Appointed Teague, Ian Roger as Director
30 March 2006
Appointed Uu Secretariat Limited as Corporate Secretary
30 March 2006
Appointed Child, David Michael as Director
30 March 2006
Resigned Buxton, Jonathan Michael as Director
30 March 2006
Appointed Yates, Paul Adam as Director
30 March 2006
Resigned Styan, Andrew John as Secretary
2 January 2006
Appointed Goodall, Richard Arthur as Director
10 August 2005
Resigned Bryant, Charles Roy as Director
14 December 2004
Appointed Creamer, Paul Adrian as Director
19 April 2004
Appointed Budge, Kevin John as Director
30 August 2002
Resigned Budge, Kevin John as Director
27 August 2002
Appointed Bryant, Charles Roy as Director
27 August 2002
Resigned Martin, Ivan as Director
20 March 2001
Resigned Waters, Paul Christopher as Secretary
20 March 2001
Appointed Styan, Andrew John as Secretary
1 March 2001
Resigned Horrocks, Mark as Director
1 March 2001
Appointed Martin, Ivan as Director
29 March 2000
Resigned Bolton, David Edward as Secretary
29 March 2000
Appointed Waters, Paul Christopher as Secretary
18 June 1997
Appointed Bolton, David Edward as Secretary
17 June 1997
Resigned Fayle, Bruce James as Secretary
11 November 1996
Resigned Curran, Rory Greenway as Secretary
1 November 1996
Appointed Cons, Michael Jeremy as Director
31 October 1996
Resigned Cons, Michael Jeremy as Director
31 October 1996
Appointed Budge, Kevin John as Director
31 October 1996
Appointed Fayle, Bruce James as Secretary
31 October 1996
Appointed Horrocks, Mark as Director
1 August 1996
Appointed Buxton, Jonathan Michael as Director
12 August 1994
Resigned Conway, Robert as Nominee Secretary
12 August 1994
Appointed Cons, Michael Jeremy as Director
12 August 1994
Resigned Cowan, Graham Michael as Nominee Director
12 August 1994
Appointed Curran, Rory Greenway as Secretary
12 August 1994
Appointed Cowan, Graham Michael as Nominee Director
12 August 1994
Appointed Curran, Rory Greenway as Director
12 August 1994
Appointed Conway, Robert as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iress UK Holdings Limited
Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 2

Companies where Iress FS Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 August 2023
Ceased Iress FS Group Limited — Owns 75–100% of shares

What Iress Fs say about themselves

“Iress is a technology company providing software to the financial services industry. Our software is used by more than 10,000 businesses and 500,000 users”

— from iress.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Other filing
20 June 2026Accounts filing
22 May 2026Confirmation statement with no updates22 May 2026
Show all recent filings

Some other companies at this address

Attivo Corporate Planning Limited
Attivo Financial Limited
Attivo Financial Planning Limited
Attivo Financial Services Limited
Attivo Group Limited
Attivo Investments Holdings Limited

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