International Private Finance Limited

Active06292950 Private limited company
Incorporated
26 June 2007 (19 years)
Previously known as
WD European Marketing Ltd (until 22 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Simon Edward Smallwood
Fiona May Watts
Owned by
Simon Edward Smallwood
Accounts type
Total exemption full
Region
Greater London
Address
114 St. Martin's Lane
London
WC2N 4BE

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smallwood, Simon Edward
Secretary · Appointed 2 November 2010
Smallwood, Simon Edward
Director · Appointed 1 January 2009
British
Born October 1977 (49)
Watts, Fiona May
Director · Appointed 26 October 2007
British
Born October 1979 (47)
Officer history (3 former)
31 August 2021
Resigned Watts, Peter John Maurice, Mr. as Director
2 November 2010
Appointed Smallwood, Simon Edward as Secretary
2 November 2010
Resigned Bush Lane Secretaries Limited as Corporate Secretary
1 January 2009
Appointed Smallwood, Simon Edward as Director
30 October 2007
Appointed Bush Lane Secretaries Limited as Corporate Secretary
30 October 2007
Resigned Watts, Gillian Margaret as Secretary
26 October 2007
Appointed Watts, Fiona May as Director
26 June 2007
Appointed Watts, Gillian Margaret as Secretary
26 June 2007
Appointed Watts, Peter John Maurice, Mr. as Director

Ownership 2 active

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

Simon Edward Smallwood
Individual · Notified 5 October 2021
Owns 25–50% of shares
British
Born October 1977 (49)
Fiona Watts
Individual · Notified 26 June 2017
Has significant influence or control
English
Born October 1979 (47)

Financials

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

Net Assets
£262,756
Cash
£197,110
Employees
5
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £333,870 £253,335 £182,211 £79,741 £84,708 £262,756
Balance sheet detail
202520242023202220212020
Fixed Assets£29,473£43,843£66,029£89,406£55,556£72,570
Current Assets£418,585£177,722£151,108£266,801£334,410£415,865
Debtors£153,486
Cash£197,110£48,697£88,104£230,643£233,207£262,379
Creditors (< 1 year)£185,302£121,327£102,772£120,028£101,517£132,448
Creditors (> 1 year)£15,530£34,624£53,968£35,114
Net Current Assets£233,283£56,395£48,336£146,773£232,893£301,530
Net Assets£262,756£84,708£79,741£182,211£253,335£333,870
Shareholder Funds£262,756£84,708£79,741£182,211£253,335£333,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with updates24 June 2026
2 July 2025Confirmation statement with updates24 June 2025
7 March 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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