I-Financial Services Group Limited

Active03247336 Private limited company
Incorporated
9 September 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Martin Francis Corrie
Accounts type
Total exemption full
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Eyre, Jeremy
Director · Appointed 23 September 2016
United Kingdom
Born April 1978 (48)
Director · Appointed 23 September 2016
United Kingdom
Born March 1979 (47)
Eyre, Jeremy
Secretary · Appointed 19 January 2012
Director · Appointed 13 September 2011
British
Born January 1953 (73)
Director · Appointed 30 May 2008
British
Born July 1954 (72)
Director · Appointed 7 June 1999
British
Born January 1954 (72)
Officer history (13 former)
25 January 2025
Resigned Bull, Martin Andrew as Director
23 September 2016
Appointed Cook, Adam Frank as Director
23 September 2016
Appointed Eyre, Jeremy as Director
19 January 2012
Appointed Eyre, Jeremy as Secretary
19 January 2012
Resigned Hicks, Brian as Secretary
19 January 2012
Resigned Hicks, Brian as Director
13 September 2011
Appointed Richardson, Stephen John as Director
7 December 2010
Appointed Bull, Martin Andrew as Director
7 December 2010
Resigned Reid, Philip Joseph as Director
31 March 2010
Resigned French, Frederick John as Director
19 February 2010
Resigned Bridges, John Edward Ralph as Director
30 May 2008
Appointed Newman, Geoffrey Alistair as Director
30 April 2007
Appointed Reid, Philip Joseph as Director
30 April 2007
Appointed Bridges, John Edward Ralph as Director
28 September 2001
Resigned Heap, Richard Geoffrey as Director
30 December 1999
Appointed Heap, Richard Geoffrey as Director
7 June 1999
Appointed Corrie, Martin Francis as Director
13 April 1999
Resigned Roache, William Patrick as Director
10 March 1999
Resigned O'Leary, Michael Anthony as Director
6 July 1998
Resigned O'Leary, Janis as Director
10 June 1997
Appointed French, Frederick John as Director
4 December 1996
Appointed O'Leary, Janis as Director
4 December 1996
Appointed Hicks, Brian as Secretary
4 December 1996
Appointed Roache, William Patrick as Director
4 December 1996
Appointed Hicks, Brian as Director
4 December 1996
Appointed O'Leary, Michael Anthony as Director
4 December 1996
Resigned Drimin Limited as Corporate Director
4 December 1996
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
4 December 1996
Resigned Vencap Limited as Corporate Director
9 September 1996
Appointed Drimin Limited as Corporate Director
9 September 1996
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
9 September 1996
Appointed Vencap Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)

Holdings 1

Companies where I-Financial Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates22 October 2026
28 October 2026Total exemption full accounts31 December 2025
16 September 2026Amended total exemption full accounts31 December 2025
16 September 2026Other filing—
24 August 2026Accounts for a dormant company31 December 2025
Show all recent filings

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