Investment Fund Services Limited

Active06110770 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Administration of financial markets (66110)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Kernow Wealth Holdings Limited, Novia Global Holdings Limited, Novia Global Limited · more companies
British
Born July 1966 (60)
Director · Appointed 1 January 2026
Also at Marlborough Investment Management Limited · more companies
Italian
Born May 1970 (56)
Director · Appointed 31 July 2025
Also at Marlborough Group Holdings Limited
British
Born April 1967 (59)
Chalkley, Simon Michael Robert
Director · Appointed 27 November 2024
British
Born November 1984
Damsell, Katherine Jane
Director · Appointed 25 March 2024
British
Born March 1962 (64)
Burns, Norah
Secretary · Appointed 24 March 2022
Director · Appointed 1 October 2019
British
Born June 1978 (48)
Director · Appointed 31 December 2012
Also at Marlborough Group Holdings Limited, Marlborough Fund Managers Ltd., MFM Unit Trust Managers Limited · more companies
British
Born January 1976 (50)
Director · Appointed 31 December 2012
Also at Marlborough Unit Trust Managers Limited, Novia Global Limited, UK Travel Ltd · more companies
British
Born March 1955 (71)
Officer history (27 former)
1 January 2026
1 January 2026
Resigned Helston, Sally Anne as Director
1 January 2026
Resigned Clarke, Dom as Director
1 January 2026
Appointed Goodall, Richard Arthur as Director
31 July 2025
Resigned Redmond, Helen as Director
31 July 2025
Appointed Ratcliffe, Martin John as Director
27 November 2024
Appointed Chalkley, Simon Michael Robert as Director
25 March 2024
Appointed Damsell, Katherine Jane as Director
25 March 2024
Resigned Sears, Guy Russell William as Director
11 December 2023
Resigned Derbyshire, Helen as Director
30 January 2023
Appointed Clarke, Dom as Director
12 August 2022
Appointed Helston, Sally Anne as Director
24 March 2022
Resigned Green, Wayne Daniel as Director
24 March 2022
Appointed Burns, Norah as Secretary
2 December 2021
Resigned Kiddie, David Graham as Director
24 August 2021
Resigned Young, Chris as Secretary
27 May 2021
Resigned Clarke, Dom as Director
27 May 2021
Resigned Goodall, Richard Arthur as Director
27 May 2021
Resigned Cooling, Nicholas Francis John as Director
1 October 2019
Appointed Peaston, Sarah Bonnie, Ms. as Director
25 July 2019
Appointed Young, Chris as Secretary
17 May 2019
Resigned Barber, Ryan Peter as Secretary
14 December 2018
Appointed Kiddie, David Graham as Director
7 December 2018
Appointed Goodall, Richard Arthur as Director
10 April 2017
Appointed Sears, Guy Russell William as Director
6 April 2017
Appointed Barber, Ryan Peter as Secretary
6 April 2017
Resigned Clarke, Dom as Secretary
9 February 2017
Resigned Leyland, Bernard John as Director
9 February 2017
Resigned Heap, John Richard as Director
15 October 2015
Appointed Derbyshire, Helen as Director
1 April 2014
Appointed Clarke, Dom as Director
1 April 2014
Appointed Clarke, Dom as Secretary
1 April 2014
Resigned Leyland, Bernard John as Secretary
1 January 2013
Appointed Redmond, Helen as Director
31 December 2012
Appointed Hamer, Allan as Director
31 December 2012
Resigned Redmond, Helen as Director
31 December 2012
Appointed Leyland, Bernard John as Secretary
31 December 2012
Appointed Cooling, Nicholas Francis John as Director
31 December 2012
Appointed Staley, Andrew as Director
31 December 2012
Appointed Green, Wayne Daniel as Director
31 December 2012
Resigned Alexander, Deborah Caroline as Director
31 December 2012
Appointed Heap, John Richard as Director
31 December 2012
Appointed Leyland, Bernard John as Director
31 December 2012
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
31 December 2012
Resigned Wilkinson, Tina as Director
2 April 2012
Resigned Ratcliffe, Martin John as Director
27 January 2011
Resigned Milner, Simon Charles as Director
1 September 2010
Resigned Perard, Frederic as Director
27 July 2010
Appointed Alexander, Deborah Caroline as Director
1 February 2010
Appointed Redmond, Helen as Director
29 January 2010
Resigned Price, Susan Maureen as Director
21 January 2008
Appointed Perard, Frederic as Director
21 January 2008
Resigned Roden, Frank as Director
15 October 2007
Resigned Ravenscroft, Patrick as Director
15 October 2007
Appointed Milner, Simon Charles as Director
12 October 2007
Resigned Claudon, Arnaud Jean Paul as Director
20 March 2007
Appointed Wilkinson, Tina as Director
20 March 2007
Appointed Ravenscroft, Patrick as Director
20 March 2007
Appointed Ratcliffe, Martin John as Director
20 March 2007
Appointed Roden, Frank as Director
16 February 2007
Appointed Claudon, Arnaud Jean Paul as Director
16 February 2007
Appointed Price, Susan Maureen as Director
16 February 2007
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10078930
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1955 (71)
Former controllers (1)
31 May 2023
Ceased Nicholas Francis John Cooling — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

U F C Fund Management PLC
Marlborough Group Holdings Limited Owns 75–100% of shares
Adviser Services Group Holdings Limited Owns 25–50% of shares
Adviser Services Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited Owns 75–100% of shares
Hancock Associates Limited Owns 75–100% of shares
Hanson Assured Ltd Owns 75–100% of shares
North Financial Planning Ltd Owns 75–100% of shares
Richard Armitage Wealth Management South West Limited Owns 75–100% of shares
Sheafmoor Money Management Limited Owns 75–100% of shares
Ifsl Platform Service Providers Ltd Owns 75–100% of shares
Ifsl Platform Services Limited Owns 75–100% of shares
Ifsl Professional Services Limited Owns 75–100% of shares
Investment Fund Services Limited This company Owns 75–100% of shares
Kernow Wealth Holdings Limited Owns 75–100% of shares
Marlborough Asset Managers Limited Owns 75–100% of shares
Marlborough Fund Managers Ltd. Owns 75–100% of shares
Marlborough Investment Management Limited Owns 75–100% of shares
Marlborough Nominee Limited Owns 75–100% of shares
Marlborough Partnership Limited Owns 75–100% of shares
MFM Unit Trust Managers Limited Owns 75–100% of shares
Moorstone Wealth Limited Owns 75–100% of shares
Philotas Limited Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£10,894,921
Cash
£15,488,909
Turnover
£107,649,701
Profit Before Tax
£1,056,602
Debt Ratio
92%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
7%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2019 2021 2022 2025 £35,325,525 £30,096,122 £67,206,727 £107,649,701
Balance sheet detail
202520242023202220212019
Fixed Assets£100£100£100£100
Current Assets£137,226,849£113,955,446£74,299,178£52,408,477£50,009,355£47,354,858
Debtors£98,735,331£66,106,275£42,665,569£44,790,530£40,278,811
Cash£15,488,909£15,220,115£8,192,903£9,742,908£5,203,898£7,049,838
Creditors (< 1 year)£126,332,028£103,805,102£64,540,940£42,862,903£44,760,984£43,419,660
Net Current Assets£10,894,821£10,150,344£9,758,238£9,545,574£5,248,371£3,935,198
Net Assets£10,894,921
Shareholder Funds£10,894,921£10,150,444£9,758,338£9,545,674£5,248,471£3,935,298
Turnover£107,649,701£67,206,727£30,096,122£35,325,525
Admin Expenses£107,174,005£93,776,507£68,451,326£66,840,242£29,263,956£34,485,631
Staff Costs£6,206,452£4,582,290£3,196,271
Operating Profit£475,696£366,485£832,166£839,894
Profit Before Tax£1,056,602£522,809£212,664£367,927£837,766£862,832
Tax£312,125£130,703£0£70,724£156,166£166,513
Profit for Period£744,477£392,106£212,664£297,203£681,600£696,319

Filings 151

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts30 September 2025
20 February 2026Confirmation statement with no updates16 February 2026
12 January 2026Termination of appointment of a director
12 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
Show all 151 filings

Some other companies at this address

Ifsl Platform Service Providers Ltd
Ifsl Platform Services Limited
Ifsl Professional Services Limited
Marlborough Asset Managers Limited
Marlborough Fund Managers Ltd.
Marlborough Group Holdings Limited

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