Ifa Compliance Ltd.

Active10113490 Private limited company
Incorporated
8 April 2016 (10 years)
Previously known as
Chanand Limited (until 31 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Administration of financial markets (66110)
Owned by
Charles Anthony Llewellen Palmer
Accounts type
Dormant
Region
South West
Address
Colgate Farm
Ham Road
Cheltenham
GL54 4EZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Charles Anthony Llewellen Palmer
Individual · Notified 16 September 2021
Owns 75–100% of shares
British
Born January 1967 (59)
Former controllers (1)
16 September 2021
Ceased Lisa Julia Llewellen Palmer — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Change of details for a person with significant control
20 November 2025Confirmation statement with no updates20 November 2025
20 November 2025Accounts for a dormant company30 April 2025
16 January 2025Confirmation statement with no updates10 January 2025
27 November 2024Accounts for a dormant company30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?