Ipf Financing Limited

Active05001293 Private limited company
Incorporated
22 December 2003 (22 years)
Previously known as
Ipf Management Services Limited (until 7 April 2010)
PF Financial Services Limited (until 19 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Accounts type
Full
Region
Yorkshire
Address
26 Whitehall Road
Leeds
LS12 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dunn, Georgia
Secretary · Appointed 2 September 2026
Director · Appointed 17 November 2025
British
Born April 1973 (53)
Director · Appointed 9 February 2023
British
Born August 1972 (54)
Director · Appointed 9 February 2023
British
Born May 1973 (53)
Officer history (26 former)
2 September 2026
Appointed Dunn, Georgia as Secretary
2 September 2026
Resigned Crane, Thomas as Secretary
17 November 2025
Appointed Taylor, Suzanne Lesley as Director
31 October 2025
Resigned Kleppen, Douglas James as Director
28 February 2023
Appointed Kleppen, Douglas James as Director
9 February 2023
Resigned Taylor, Suzanne Lesley as Director
9 February 2023
Appointed Thompson, Gary Howard as Director
9 February 2023
Appointed Crane, Thomas Jonathan as Director
9 February 2023
Resigned Williams, John as Director
11 November 2022
Appointed Crane, Thomas as Secretary
11 November 2022
Resigned Dobson, Laura Jane as Secretary
24 July 2020
Appointed Taylor, Suzanne Lesley as Director
22 June 2020
Resigned Nelischer, Christof as Director
10 February 2020
Resigned Dahlgreen, John Nicholas as Director
10 February 2020
Appointed Nelischer, Christof as Director
18 April 2019
Appointed Dobson, Laura Jane as Secretary
18 April 2019
Resigned Harvey-Wrate, Andrew as Secretary
6 December 2018
Appointed Harvey-Wrate, Andrew as Secretary
23 November 2018
Resigned Hogg, Kevin as Secretary
30 June 2018
Resigned O'Mahoney, Graham David as Director
9 October 2017
Appointed O'Mahoney, Graham David as Director
9 October 2017
Resigned Ormrod, James Alexander as Director
9 October 2017
Resigned Ellis, Trudy as Director
8 June 2017
Appointed Ormrod, James Alexander as Director
12 May 2017
Resigned Quick, Simon Timothy as Director
1 December 2016
Resigned Murphy, Benjamin Craig as Director
1 December 2016
Appointed Ellis, Trudy as Director
21 September 2016
Resigned Thornton, Helen Michele as Director
21 September 2016
Appointed Quick, Simon Timothy as Director
23 February 2016
Resigned Broadbent, David Edward Spencer as Director
26 June 2012
Appointed Thornton, Helen Michele as Director
26 June 2012
Appointed Murphy, Benjamin Craig as Director
26 June 2012
Resigned Marshall Smith, Rosamond Joy as Director
12 June 2012
Appointed Williams, John as Director
31 May 2012
Resigned Forfar, Frederick Wilson as Director
13 October 2011
Appointed Hogg, Kevin as Secretary
13 October 2011
Resigned Marshall Smith, Rosamond Joy as Secretary
13 May 2011
Appointed Marshall Smith, Rosamond Joy as Secretary
13 May 2011
Resigned Tudor-Coulson, Susan Caroline as Secretary
1 February 2010
Appointed Marshall Smith, Rosamond Joy as Director
1 February 2010
Appointed Forfar, Frederick Wilson as Director
1 February 2010
Resigned Heels, Richard Stephen as Director
2 September 2009
Resigned Illingworth, Nicholas Mark as Director
13 October 2008
Appointed Dahlgreen, John Nicholas as Director
13 October 2008
Resigned Gardner, Catherine Louise as Director
13 October 2008
Appointed Heels, Richard Stephen as Director
16 July 2007
Resigned Versluys, Emma Gayle as Secretary
16 July 2007
Appointed Tudor-Coulson, Susan Caroline as Secretary
17 May 2006
Resigned Swann, David Richard as Director
17 January 2005
Appointed Versluys, Emma Gayle as Secretary
17 January 2005
Resigned Marshall Smith, Rosamond Joy as Secretary
22 December 2003
Appointed Marshall Smith, Rosamond Joy as Secretary
22 December 2003
Appointed Swann, David Richard as Director
22 December 2003
Appointed Gardner, Catherine Louise as Director
22 December 2003
Appointed Illingworth, Nicholas Mark as Director
22 December 2003
Appointed Broadbent, David Edward Spencer as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 753518
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 961088

Holdings 1

Companies where Ipf Financing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 129

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Appointment of a secretary
24 April 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates16 December 2025
18 November 2025Appointment of a director
Show all 129 filings

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