Ifs Holdings Ltd

Active03819495 Private limited company
Incorporated
4 August 1999 (27 years)
Industry
Financial management (70221)
Owned by
Sonia Regina Saunders
Maurice Roy Saunders
Accounts type
Total exemption full
Region
Greater London
Address
7 Cotman Close
London
NW11 6QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Lucie Kate
Secretary · Appointed 25 June 2025
Director · Appointed 2 October 2009
British
Born November 1944
Director · Appointed 27 July 2004
British
Born June 1945 (81)
Officer history (8 former)
25 June 2025
Appointed Saunders, Lucie Kate as Secretary
15 June 2025
Resigned Ifs Secretaries Limited as Corporate Secretary
25 June 2020
2 October 2009
Appointed Saunders, Sonia Regina as Director
1 July 2008
Resigned Dean, Miles Quentin as Director
27 July 2004
Appointed Saunders, Maurice Roy as Director
31 May 2001
Resigned Morris, Gareth as Director
20 October 2000
Resigned Saunders, Maurice Roy as Director
20 October 2000
4 October 2000
Appointed Morris, Gareth as Director
4 October 2000
Appointed Saunders, Maurice Roy as Director
1 January 2000
Resigned Paternostro, Roberto as Director
4 August 1999
Appointed Jpcors Limited as Corporate Nominee Secretary
4 August 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
4 August 1999
Appointed Jpcord Limited as Corporate Nominee Director
4 August 1999
Resigned Jpcord Limited as Corporate Nominee Director
4 August 1999
Appointed Paternostro, Roberto as Director
4 August 1999
Appointed Dean, Miles Quentin as Director
4 August 1999
Appointed Ifs Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Sonia Regina Saunders
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1945
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1945 (81)

Financials

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

Net Assets
£674,129
Cash
£20,711
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,246,846 £1,175,868 £956,729 £847,971 £776,059 £674,129
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000
Current Assets£911,553£1,014,960£1,088,826£1,050,824£1,547,274£1,374,072
Debtors£94,921£114,921£140,296£219,921£314,921£322,421
Cash£20,711£25,439£41,930£64,338£120,841£44,303
Creditors (< 1 year)£247,424£248,901£250,855£104,095£381,406£137,226
Net Current Assets£664,129£766,059£837,971£946,729£1,165,868£1,236,846
Net Assets£674,129£776,059£847,971£956,729£1,175,868£1,246,846
Shareholder Funds£674,129£776,059£847,971£956,729£1,175,868£1,246,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates25 June 2026
3 February 2026Total exemption full accounts31 December 2025
22 August 2025Confirmation statement with updates25 June 2025
21 August 2025Termination of appointment of a secretary
21 August 2025Appointment of a secretary
Show all recent filings

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