Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Ifarm Management Ltd
- Incorporated
- 26 August 2015 (11 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Monument Building 3rd Floor11 Monument StreetLondonEC3R 8AF
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
3 August 2026
8 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11930598
Former controllers (2)
10 May 2020
Ceased Imperium Insurance Management Limited — Owns 75–100% of shares
18 December 2019
Ceased David Paul Bearman — Has significant influence or control
Group structure 43 companies
Ownership group derived from the Companies House PSC register
Aventum Capital Limited Owns 75–100% of shares
Aventum Group Management Services Limited Owns 75–100% of shares
Consilium Insurance Brokers Limited Owns 75–100% of shares
Consilium Cargo Limited Owns 75–100% of shares
Consilium Energy Risk Solutions Limited Owns 75–100% of shares
Consilium Global Property Limited Owns 75–100% of shares
Consilium International Risk Solutions Limited Owns 75–100% of shares
Consilium Marine Risk Solutions Limited Owns 75–100% of shares
Consilium NA Casualty Risks Limited Owns 75–100% of shares
Consilium Natural Resources & Global Casualty Limited Owns 75–100% of shares
Consilium Synergy Holdco Limited Owns 75–100% of shares
Consilium Facultative Risk Solutions Limited Owns 75–100% of shares
Consilium Professional & Executive Risk Solutions Limited Holds 75–100% of voting rights
Consilium Transportation Risk Solutions Limited Owns 75–100% of shares
Imperium Management Group Ltd Owns 75–100% of shares
Ifarm Management Ltd This company Owns 75–100% of shares
Imperium Insurance Management Limited Owns 75–100% of shares
Mulberry Risk Limited Owns 75–100% of shares
Novus Group Holdings Limited Owns 75–100% of shares
Novus Underwriting Ltd Owns 75–100% of shares
Rokstone Group Holdings Limited Owns 75–100% of shares
Rokstone Aviation Limited Owns 75–100% of shares
Rokstone Group Limited Owns 75–100% of shares
Rokstone Accident & Health Ltd Owns 75–100% of shares
Rokstone Athena Cyber Limited Owns 75–100% of shares
Rokstone Commercial International Limited Owns 75–100% of shares
Rokstone Commercial Limited Owns 75–100% of shares
Rokstone Engineering Risks Limited Owns 75–100% of shares
Rokstone Healthcare Limited Owns 75–100% of shares
Rokstone Klik Limited Owns 75–100% of shares
Rokstone NA General Liability Limited Owns 75–100% of shares
Rokstone Power Services Limited Owns 75–100% of shares
Rokstone Professional Indemnity Risks Limited Owns 75–100% of shares
Rokstone Special Risks Limited Owns 75–100% of shares
Rokstone Specialty Treaty Limited Owns 75–100% of shares
Rokstone Sports and Prize Indemnity Limited Holds 75–100% of voting rights
Rokstone Surety Limited Owns 75–100% of shares
Securus Risk Advisors Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 7
- up 2 (40%)
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,246 | £3,710 | |
| Current Assets | £100 | ||
| Debtors | £2,767,976 | ||
| Cash | £100 | ||
| Creditors (< 1 year) | £2,515,629 | £3,710 | |
| Net Current Assets | £252,347 | ||
| Net Assets | £100 | ||
| Shareholder Funds | £255,593 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing |
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