Ifsl Professional Services Limited

Active09540251 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption 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
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2015
British
Born November 1983
Director · Appointed 14 April 2015
British
Born January 1976 (50)
Director · Appointed 14 April 2015
British
Born March 1966 (60)
Officer history (1 former)
24 March 2022
Resigned Green, Wayne Daniel as Director
14 April 2015
Appointed Clarke, Dom as Director
14 April 2015
Appointed Hamer, Allan as Director
14 April 2015
Appointed Redmond, Helen as Director
14 April 2015
Appointed Green, Wayne Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10078930
Former controllers (3)
1 April 2025
Ceased Andrew Staley — Has significant influence or control
31 March 2018
Ceased Ufc Fund Management PLC — Owns 75–100% of shares
31 March 2018
Ceased Investment Fund Services Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Marlborough Group Holdings Limited Owns 75–100% 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
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 This company Owns 75–100% of shares
Investment Fund Services Limited 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 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 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,010 £4,010 £4,010 £4,010 £4,010 £4,010 £4,010
Balance sheet detail
2025202420232022202120202019
Current Assets£4,010£30,834
Debtors£4,010£4,010£395£347£317£287£366
Cash£0£3,615£3,663£3,693£3,723£30,468
Creditors (< 1 year)£0£26,824
Net Current Assets£4,010£4,010£4,010£4,010£4,010£4,010£4,010
Shareholder Funds£4,010£4,010£4,010£4,010£4,010£4,010£4,010

Turnover£0£27,625
Cost of Sales£0£2,025
Gross Profit£0£25,600
Admin Expenses£0£2,314
Profit Before Tax£0£0£23,286
Tax£0£0£4,479
Profit for Period£0£0£18,807

Filings 33

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
10 April 2026Confirmation statement with no updates8 April 2026
25 June 2025Full accounts30 September 2024
8 April 2025Cessation of a person with significant control
8 April 2025Confirmation statement with no updates8 April 2025
Show all 33 filings

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