Ipf Nordic Limited

Active11356987 Private limited company

Incorporated: 11 May 2018 (8 years)
Previously known as: Aghoco 1697 Limited (until 11 May 2018)
This list may be incomplete. See all names on Companies House
Industry: Other credit granting n.e.c. (64929)
Directors: Suzanne Lesley Taylor
John Williams
Owned by: International Personal Finance Investments Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: 26 Whitehall Road
Leeds
LS12 1BE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 December 2026
Last conf. stmt: 2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dunn, Georgia

Secretary · Appointed 2 September 2026

Taylor, Suzanne Lesley

Director · Appointed 24 May 2021

Also at Ipf Financial Services Limited, Ipf Financing Limited, Ipf Digital Group Limited · more companies

British

Born April 1973 (53)

Williams, John

Director · Appointed 11 May 2018

Also at Ipf Financial Services Limited, Ipf Development (2003) Limited, Ipf Pension Trustee Limited · more companies

British

Born December 1968 (57)

Officer history (11 former)

2 September 2026

Resigned Crane, Thomas as Secretary

2 September 2026

Appointed Dunn, Georgia as Secretary

11 November 2022

Resigned Dobson, Laura Jane as Secretary

11 November 2022

Appointed Crane, Thomas as Secretary

24 May 2021

Appointed Taylor, Suzanne Lesley as Director

24 May 2021

Resigned Lockwood, Justin Ashley as Director

22 June 2020

Resigned Nelischer, Christof as Director

10 February 2020

Resigned Dahlgreen, John Nicholas as Director

10 February 2020

Appointed Nelischer, Christof as Director

18 April 2019

Appointed Dobson, Laura Jane as Secretary

18 April 2019

Resigned Harvey-Wrate, Andrew as Secretary

16 December 2018

Appointed Harvey-Wrate, Andrew as Secretary

23 November 2018

Resigned Hogg, Kevin as Secretary

11 May 2018

Resigned A G Secretarial Limited as Corporate Secretary

11 May 2018

Resigned Hart, Roger as Director

11 May 2018

Appointed A G Secretarial Limited as Corporate Director

11 May 2018

Resigned A G Secretarial Limited as Corporate Director

11 May 2018

Appointed Inhoco Formations Limited as Corporate Nominee Director

11 May 2018

Resigned Inhoco Formations Limited as Corporate Nominee Director

11 May 2018

Appointed Hogg, Kevin as Secretary

11 May 2018

Appointed Hart, Roger as Director

11 May 2018

Appointed Dahlgreen, John Nicholas as Director

11 May 2018

Appointed A G Secretarial Limited as Corporate Secretary

11 May 2018

Appointed Lockwood, Justin Ashley as Director

11 May 2018

Appointed Williams, John as Director

Ownership 1 active

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

International Personal Finance Investments Limited

Corporate entity · Notified 11 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 961088

Former controllers (1)

11 May 2018

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Termination of appointment of a secretary
10 September 2026	Appointment of a secretary
1 June 2026	Audit exemption subsidiary accounts	31 December 2025
31 May 2026	Other filing
31 May 2026	Other filing