Whichers Ifa Limited

Active03586741 Private limited company
Incorporated
24 June 1998 (28 years)
Industry
Life insurance (65110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ground Floor
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2022
Also at Feron Spires I.F.C Limited (proposed for strike-off), Framtiden Wealth Ltd (proposed for strike-off), Redland Wealth Management Group Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Director · Appointed 5 May 2021
British
Born September 1971 (55)
Officer history (10 former)
5 August 2025
Resigned Williams, Michael Anthony as Director
30 April 2024
Resigned Ernest, Lucy Jane as Director
17 February 2022
Appointed Smith, Sarah Jean as Director
5 May 2021
Resigned Whicher, Robert Charles as Director
5 May 2021
Appointed Ellis, Peter Robert as Director
5 May 2021
Appointed Ernest, Lucy Jane as Director
5 May 2021
Resigned Evans, David Joseph as Director
5 May 2021
Appointed Williams, Michael Anthony as Director
5 May 2021
Resigned Whicher, Diane Helen as Secretary
5 May 2021
Resigned Whicher, Diane Helen as Director
1 August 2010
Resigned Ayers, Diane Elizabeth as Director
1 April 2004
Appointed Evans, David Joseph as Director
1 December 2001
Resigned Whicher, Bryan Lawrence as Director
1 April 2000
Appointed Ayers, Diane Elizabeth as Director
1 April 1999
Appointed Whicher, Bryan Lawrence as Director
1 November 1998
Appointed Whicher, Diane Helen as Secretary
1 November 1998
Appointed Whicher, Diane Helen as Director
1 November 1998
Appointed Whicher, Robert Charles as Director
29 July 1998
Resigned Douglas Nominees Limited as Corporate Nominee Director
29 July 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 June 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 June 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11681914
Former controllers (2)
5 May 2021
Ceased Robert Charles Whicher — Owns 25–50% of shares
5 May 2021
Ceased Diane Helen Whicher — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited This company Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Net Assets
£394,549
Cash
£26,743
Profit
£164,329
Employees
8
Debt Ratio
25%
Current Ratio
3.9x
Return on Equity
42%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £134,335 £230,220 £394,549
Balance sheet detail
202220212020
Fixed Assets£15,605£25,229£31,448
Current Assets£513,650£257,491£123,645
Debtors£142,546£58,117
Cash£26,743£114,945£65,528
Creditors (< 1 year)£131,026£52,500£20,758
Net Current Assets£382,624£204,991£102,887
Net Assets£394,549£230,220£134,335
Shareholder Funds£394,549£230,220£134,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
12 March 2026Confirmation statement with no updates5 March 2026
2 January 2026Other filing
2 January 2026Accounts filing
Show all recent filings

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