International Personal Finance PLC

Active06018973 Public limited company
Incorporated
5 December 2006 (19 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Group
Region
Yorkshire
Address
26 Whitehall Road
Leeds
LS12 1BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hemerley, Michelle Lynne
Director · Appointed 4 August 2026
American
Born October 1967 (59)
Director · Appointed 4 August 2026
American
Born March 1969 (57)
Director · Appointed 4 August 2026
American
Born May 1972 (54)
Dunn, Georgia
Secretary · Appointed 30 April 2026
Director · Appointed 4 April 2022
British
Born May 1973 (53)
Director · Appointed 17 January 2012
Irish
Born September 1964 (62)
Officer history (33 former)
4 August 2026
Resigned Wallace, Aileen as Director
4 August 2026
Appointed Petronio, Michael Christian as Director
4 August 2026
Appointed Torgerson, Eric Harris as Director
4 August 2026
Resigned Holmes, William Richard as Director
4 August 2026
Resigned Cliffe, Katrina Jane as Director
4 August 2026
Resigned Sinclair, Stuart William as Director
4 August 2026
Appointed Hemerley, Michelle Lynne as Director
30 April 2026
Resigned Crane, Thomas as Secretary
30 April 2026
Appointed Dunn, Georgia as Secretary
1 May 2025
Resigned Davis, Deborah Lee as Director
20 December 2022
Appointed Wallace, Aileen as Director
20 December 2022
Resigned Mangelaars, Johannes Jacobus as Director
11 November 2022
Appointed Crane, Thomas as Secretary
11 November 2022
Resigned Dobson, Laura Jane as Secretary
1 August 2022
Appointed Cliffe, Katrina Jane as Director
20 July 2022
Resigned Syiek, Bronwyn as Director
4 April 2022
Appointed Thompson, Gary Howard as Director
23 July 2021
Resigned Lockwood, Justin Ashley as Director
1 May 2021
Appointed Dobson, Laura Jane as Secretary
1 May 2021
Resigned Ormrod, James Alexander as Secretary
29 April 2021
Resigned Riley, Cathryn Elizabeth as Director
29 April 2021
Resigned Moat, Richard Frank as Director
30 April 2020
Resigned O'Connor, Daniel Noel as Director
16 March 2020
Appointed Sinclair, Stuart William as Director
16 March 2020
Appointed Holmes, William Richard as Director
2 May 2019
Resigned Hales, Antony John as Director
18 October 2018
Appointed Davis, Deborah Lee as Director
18 October 2018
Appointed Syiek, Bronwyn as Director
4 May 2018
Resigned Almond, Jayne Doreen as Director
7 June 2017
Appointed Ormrod, James Alexander as Secretary
7 June 2017
Resigned Ellis, Trudy as Secretary
23 February 2017
Appointed Lockwood, Justin Ashley as Director
18 January 2017
Appointed Ellis, Trudy as Secretary
18 January 2017
Resigned Murphy, Benjamin Craig as Secretary
21 September 2016
Resigned Gardner, Adrian David Edmund as Director
23 February 2016
Resigned Broadbent, David Edward Spencer as Director
17 December 2015
Resigned Page, Nicholas Hurst as Director
22 July 2015
Appointed Mangelaars, Johannes Jacobus as Director
23 June 2015
Appointed Almond, Jayne Doreen as Director
30 April 2015
Resigned Rodrigues, Christopher John as Director
16 January 2015
Resigned Kurek, Edyta Bogumila as Director
2 January 2015
Appointed O'Connor, Daniel Noel as Director
12 February 2014
Appointed Riley, Cathryn Elizabeth as Director
2 January 2014
Appointed Gardner, Adrian David Edmund as Director
25 April 2013
Resigned Lorimer, John Howard as Director
19 July 2012
Resigned Marshall Smith, Rosamond Joy as Secretary
19 July 2012
Appointed Murphy, Benjamin Craig as Secretary
1 July 2012
Appointed Moat, Richard Frank as Director
9 May 2012
Resigned Gregson, Charles Henry as Director
31 March 2012
Resigned Harnett, John Arthur as Director
17 January 2012
Appointed Ryan, Gerard Jude as Director
6 August 2010
Resigned Shannon, Craig Neil as Director
12 May 2010
Appointed Lorimer, John Howard as Director
12 May 2010
Resigned Miles, Raymond Reginald as Director
15 February 2010
Appointed Kurek, Edyta Bogumila as Director
13 May 2009
Appointed Shannon, Craig Neil as Director
16 July 2007
Appointed Miles, Raymond Reginald as Director
16 July 2007
Appointed Hales, Antony John as Director
16 July 2007
Appointed Gregson, Charles Henry as Director
16 July 2007
Appointed Page, Nicholas Hurst as Director
16 July 2007
Appointed Rodrigues, Christopher John as Director
30 March 2007
Appointed Broadbent, David Edward Spencer as Director
30 March 2007
Resigned Fisher, Andrew Charles as Director
2 January 2007
Appointed Fisher, Andrew Charles as Director
2 January 2007
Appointed Marshall Smith, Rosamond Joy as Secretary
2 January 2007
Appointed Harnett, John Arthur as Director
2 January 2007
Resigned Versluys, Emma Gayle as Secretary
2 January 2007
Resigned Marshall Smith, Rosamond Joy as Director
2 January 2007
Resigned Versluys, Emma Gayle as Director
5 December 2006
Appointed Versluys, Emma Gayle as Secretary
5 December 2006
Appointed Marshall Smith, Rosamond Joy as Director
5 December 2006
Appointed Versluys, Emma Gayle as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16648284

Group structure 6 shown

Ownership group derived from the Companies House PSC register

International Personal Finance PLC This company Owns 75–100% of shares
Ipf Digital Group Limited Owns 75–100% of shares
Ipf Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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