Ifg UK Group Holdings Limited

Active03673205 Private limited company
Incorporated
24 November 1998 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Nucleus Financial Platforms Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 12 September 2022
Also at Third Financial Ltd., Suffolk Life Pensions Limited, Curtis Banks Group Limited · more companies
British
Born February 1979 (47)
Officer history (28 former)
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
4 February 2026
Resigned Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
12 February 2024
Resigned Hastings, Mark Patrick as Director
30 April 2023
Appointed Hastings, Mark Patrick as Director
30 April 2023
Resigned Taylor, Matthew James as Director
12 September 2022
Appointed Regan, Michael Robert as Director
12 September 2022
Resigned Howard, Gavin as Director
1 January 2022
Appointed Bruce, Michelle as Secretary
1 January 2022
Resigned Dixie, Alice Sian Rhiannon as Secretary
31 March 2020
Resigned Gangemi, Mary as Director
31 March 2020
Resigned Purves, Kathryn Elizabeth as Director
13 February 2020
Appointed Taylor, Matthew James as Director
13 February 2020
Appointed Howard, Gavin as Director
12 February 2020
Appointed Dixie, Alice Sian Rhiannon as Secretary
12 February 2020
Resigned Anthony, Vinotha Kamala as Secretary
4 April 2019
Appointed Purves, Kathryn Elizabeth as Director
4 April 2019
Resigned Beale, Richard Andrew as Director
24 January 2018
Appointed Anthony, Vinotha Kamala as Secretary
23 January 2018
Resigned Rodriguez, Lisa Annette as Secretary
1 January 2017
Appointed Rodriguez, Lisa Annette as Secretary
31 December 2016
Resigned Jones, Clifford Spencer as Secretary
14 December 2016
Appointed Gangemi, Mary as Director
14 December 2016
Resigned Jones, Clifford Spencer as Director
7 April 2015
Resigned Watson, John Anderson Scotland as Secretary
7 April 2015
Resigned Watson, John Anderson Scotland as Director
7 April 2015
Appointed Jones, Clifford Spencer as Secretary
25 April 2014
Resigned Bourke, Mark George as Director
25 May 2011
Appointed Bourke, Mark George as Director
25 May 2011
Appointed Beale, Richard Andrew as Director
17 May 2011
Resigned Bogard, Mark Alexander as Director
15 November 2007
Appointed Jones, Clifford Spencer as Director
18 January 2006
Appointed Bogard, Mark Alexander as Director
18 January 2006
Resigned Bourke, Mark George as Director
4 May 2005
24 June 2003
23 June 2003
Resigned Lynch, Donal as Director
13 June 2003
Appointed Bourke, Mark George as Director
23 March 2002
Appointed Watson, John Anderson Scotland as Director
23 March 2002
Appointed Lynch, Donal as Director
23 March 2002
Resigned Pemberton, Jonathan Adam as Director
23 March 2002
Resigned Fry, Jonathan Edward Leighton as Director
23 October 2000
Appointed Watson, John Anderson Scotland as Secretary
23 October 2000
Resigned Pemberton, Jonathan Adam as Secretary
1 August 2000
Appointed Pemberton, Jonathan Adam as Director
1 August 2000
Resigned Moore, Nigel John as Secretary
1 August 2000
Appointed Pemberton, Jonathan Adam as Secretary
26 May 1999
Resigned Geeson, Christopher John as Director
8 December 1998
Appointed Geeson, Christopher John as Director
8 December 1998
Appointed Moore, Nigel John as Secretary
8 December 1998
Appointed Fry, Jonathan Edward Leighton as Director
8 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
24 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Nucleus Financial Platforms Limited
Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 3

Companies where Ifg UK Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 August 2020
Ceased Ifg Group Limited — Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
30 October 2026Insolvency filing
30 October 2026Share capital filing
30 October 2026Statement of capital
30 October 2026Resolutions
Show all 190 filings

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