International Corporate Finance Limited

Active02965918 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Sanctuary Second Trustees Limited As Trustee of the Sas Trust
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Treon, Jaynee Sunita
Secretary · Appointed 7 September 2012
Director · Appointed 7 September 2012
British
Born August 1955 (71)
Officer history (12 former)
7 September 2012
Resigned Kandelaki, Katharine Amelia Christabel as Secretary
7 September 2012
Appointed Treon, Anoup as Director
7 September 2012
Resigned Treon, Annabel Simmi as Director
7 September 2012
Appointed Treon, Jaynee Sunita as Secretary
24 August 2011
Appointed Treon, Annabel Simmi as Director
24 August 2011
Resigned Anoup, Treon as Director
24 August 2011
Resigned Treon, Jaynee Sunita as Director
25 May 2011
Appointed Kandelaki, Katharine Amelia Christabel as Secretary
25 May 2011
Appointed Treon, Jaynee Sunita as Director
6 May 2011
Resigned Amlani, Pritesh as Secretary
31 March 2004
Resigned Mitchell, Stephen Murray as Director
16 February 2004
Appointed Amlani, Pritesh as Secretary
16 February 2004
Resigned Amlani, Pritesh as Secretary
16 February 2004
Appointed Amlani, Pritesh as Secretary
16 February 2004
Resigned Anoup, Treon as Secretary
19 August 1999
Appointed Anoup, Treon as Secretary
19 August 1999
Resigned Treon, Jaynee as Secretary
19 August 1999
Resigned Treon, Jaynee as Director
19 August 1999
Appointed Mitchell, Stephen Murray as Director
9 September 1994
Appointed Treon, Jaynee as Secretary
9 September 1994
Appointed Treon, Jaynee as Director
9 September 1994
Appointed Anoup, Treon as Director
9 September 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
9 September 1994
Resigned Luciene James Limited as Corporate Nominee Director
7 September 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 September 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Sanctuary Second Trustees Limited As Trustee of the Sas Trust
Corporate entity · Notified 28 March 2019
Has significant influence or control (as a trust)
Trust
Former controllers (1)
28 March 2019
Ceased Sanctuary Second Trustees Limited As Trustee of Aaa Trust — Has significant influence or control (as a trust)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

International Corporate Finance Limited This company
Icfl Capital Ltd Owns 75–100% of shares
Invest Aurum Limited Owns 75–100% of shares
Invest Gilt Limited Owns 25–50% of shares
Lanesborough Family Office Ltd Owns 75–100% of shares
Lfo Capital One Limited Owns 75–100% of shares
Lfo-1A Limited Owns 75–100% of shares
Lfo-2A Limited Owns 75–100% of shares
Lfo-3A Limited Owns 75–100% of shares
Lfo-4A Limited Owns 75–100% of shares
Lfo-5A Limited Owns 75–100% of shares
Universal Pozzolanic Silica Alumina Ltd Holds 75–100% of voting rights
Z2 Equity Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£186,773,997

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2020 2021 2022 2023 2024 2025 £2,253,164 £2,266,517 £2,322,471 £2,416,333 £186,773,997 £186,773,997
Balance sheet detail
202520242023202220212020
Fixed Assets£4,096,600£4,096,600£4,096,600
Current Assets£144,733£178,972£126,032£171,653£311,692
Debtors£144,733£144,733£170,946£126,032£161,236£311,692
Cash£0£8,026£0£10,417
Creditors (< 1 year)£215,516£215,516£239,779£128,470£1,306,852£1,460,244
Creditors (> 1 year)£919,829£919,829£953,429£1,076,807
Net Current Assets(£70,783)(£70,783)(£60,807)(£2,438)(£1,135,199)(£1,148,552)
Net Assets£186,773,997£186,773,997£2,416,333£2,322,471£2,266,517£2,253,164
Shareholder Funds£186,773,997£186,773,997£2,416,333£2,322,471£2,266,517£2,253,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 March 2025
21 April 2026Confirmation statement with no updates20 April 2026
18 July 2025Registered office address changed
9 June 2025Confirmation statement with no updates20 April 2025
20 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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