Ipf Digital Group Limited

Active06032184 Private limited company

Incorporated: 18 December 2006 (19 years)
Previously known as: MCB Finance Group Limited (until 22 August 2018)
Mobile Credit Baltic PLC (until 3 June 2008)
This list may be incomplete. See all names on Companies House
Industry: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Other business support service activities n.e.c. (82990)
Directors: Suzanne Lesley Taylor
Thomas Jonathan Crane
Gary Howard Thompson
all 4 directors
Owned by: International Personal Finance PLC
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: 16 December 2026
Last conf. stmt: 2 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Dunn, Georgia

Secretary · Appointed 2 September 2026

Taylor, Suzanne Lesley

Director · Appointed 17 November 2025

Also at Ipf Financial Services Limited, Ipf Nordic Limited, Ipf Financing Limited · more companies

British

Born April 1973 (53)

Crane, Thomas Jonathan

Director · Appointed 9 February 2023

Also at International Personal Finance Investments Limited, Ipf Financing Limited, Ipf Holdings Limited · more companies

British

Born August 1972 (54)

Thompson, Gary Howard

Director · Appointed 9 February 2023

Also at International Personal Finance PLC, International Personal Finance Investments Limited, Ipf Financing Limited · more companies

British

Born May 1973 (53)

Gircys, Povilas

Director · Appointed 2 February 2022

Lithuanian

Born October 1980 (46)

Officer history (22 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

9 February 2023

Appointed Crane, Thomas Jonathan as Director

9 February 2023

Appointed Thompson, Gary Howard as Director

9 February 2023

Resigned Collins, Fraser Charles as Director

9 February 2023

Resigned Ryan, Gerard Jude as Director

11 November 2022

Appointed Crane, Thomas as Secretary

11 November 2022

Resigned Dobson, Laura Jane as Secretary

2 February 2022

Appointed Gircys, Povilas as Director

2 February 2022

Resigned Ryhanen, Rami as Director

24 November 2021

Appointed Collins, Fraser Charles as Director

24 November 2021

Resigned Ormrod, James Alexander as Director

23 July 2021

Resigned Lockwood, Justin Ashley as Director

24 May 2021

Appointed Kleppen, Douglas James as Director

22 June 2020

Resigned Nelischer, Christof as Director

10 February 2020

Appointed Nelischer, Christof as Director

18 April 2019

Resigned Harvey-Wrate, Andrew as Secretary

18 April 2019

Appointed Dobson, Laura Jane as Secretary

6 December 2018

Appointed Harvey-Wrate, Andrew as Secretary

23 November 2018

Resigned Hogg, Kevin as Secretary

9 October 2017

Appointed Lockwood, Justin Ashley as Director

9 October 2017

Resigned Sutherland, Mark Justin as Director

8 June 2017

Appointed Sutherland, Mark Justin as Director

8 June 2017

Appointed Ormrod, James Alexander as Director

8 June 2017

Resigned Bearpark, Stephen David as Director

12 May 2017

Resigned Quick, Simon Timothy as Director

17 February 2016

Appointed Bearpark, Stephen David as Director

17 February 2016

Appointed Ryan, Gerard Jude as Director

17 February 2016

Appointed Quick, Simon Timothy as Director

17 February 2016

Resigned Nilert, Tore Henry as Director

12 June 2015

Resigned Aylieff, Paul as Director

9 February 2015

Appointed Hogg, Kevin as Secretary

9 February 2015

Resigned Duleyrie, Philippe as Director

9 February 2015

Resigned Mayr, Anton Wilhelm as Director

9 February 2015

Resigned Nilert, Tore Henry as Secretary

17 September 2012

Appointed Aylieff, Paul as Director

1 May 2010

Resigned Rydevik, Erik Bertil as Director

1 May 2010

Resigned Parkinson, Richard as Director

19 June 2007

Appointed Duleyrie, Philippe as Director

12 June 2007

Resigned Malamatinas, Dionysis as Director

18 December 2006

Appointed Nilert, Tore Henry as Secretary

18 December 2006

Appointed Rydevik, Erik Bertil as Director

18 December 2006

Appointed Mayr, Anton Wilhelm as Director

18 December 2006

Appointed Parkinson, Richard as Director

18 December 2006

Appointed Nilert, Tore Henry as Director

18 December 2006

Appointed Ryhanen, Rami as Director

18 December 2006

Appointed Malamatinas, Dionysis as Director

Ownership 1 active

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

International Personal Finance PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 6018973

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Ipf Parent Holdings Limited

International Personal Finance PLC Owns 75–100% of shares

Ipf Digital Group Limited This company Owns 75–100% of shares

Ipf Holdings Limited Owns 75–100% of shares

International Personal Finance Investments Limited Owns 75–100% of shares

Ipf Financial Services Limited Owns 75–100% of shares

Filings 164

Date	Description	Made Up To
10 September 2026	Appointment of a secretary
10 September 2026	Termination of appointment of a secretary
24 April 2026	Full accounts	31 December 2025
16 December 2025	Director's details changed
16 December 2025	Confirmation statement with no updates	2 December 2025