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I-FINANCIAL SERVICES GROUP LIMITED (03247336)

I-FINANCIAL SERVICES GROUP LIMITED (03247336) is an active UK company. incorporated on 9 September 1996. with registered office in Harpenden. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. I-FINANCIAL SERVICES GROUP LIMITED has been registered for 29 years.

Company Number
03247336
Status
active
Type
ltd
Incorporated
9 September 1996
Age
29 years
Address
Vaughan Chambers, Harpenden, AL5 4EE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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I-FINANCIAL SERVICES GROUP LIMITED

I-FINANCIAL SERVICES GROUP LIMITED is an active company incorporated on 9 September 1996 with the registered office located in Harpenden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. I-FINANCIAL SERVICES GROUP LIMITED was registered 29 years ago.(SIC: 64209)

Status

active

Active since 29 years ago

Company No

03247336

LTD Company

Age

29 Years

Incorporated 9 September 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

I-FINANCIAL SERVICES GROUP PLC
From: 6 April 2001To: 6 January 2016
MAMBI PLC
From: 6 December 1996To: 6 April 2001
LANGER FERMOY PLC
From: 9 September 1996To: 6 December 1996
Contact
Address

Vaughan Chambers Vaughan Road Harpenden, AL5 4EE,

Timeline

13 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Sept 96
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Dec 10
Director Left
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Director Joined
Sept 11
Director Left
Feb 12
Capital Update
Jan 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Apr 25
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

149

Confirmation Statement With Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Memorandum Articles
27 April 2017
MAMA
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 January 2016
SH19Statement of Capital
Legacy
19 January 2016
CAP-SSCAP-SS
Resolution
19 January 2016
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
6 January 2016
CERT10CERT10
Re Registration Memorandum Articles
6 January 2016
MARMAR
Resolution
6 January 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 January 2016
RR02RR02
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Group
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Group
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Group
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Group
6 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 March 2012
TM02Termination of Secretary
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Accounts With Accounts Type Group
3 June 2011
AAAnnual Accounts
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Capital Allotment Shares
22 December 2010
SH01Allotment of Shares
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2010
AR01AR01
Accounts With Accounts Type Group
17 June 2010
AAAnnual Accounts
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Legacy
13 August 2009
88(2)Return of Allotment of Shares
Legacy
22 June 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
1 June 2009
AAAnnual Accounts
Legacy
14 April 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
6 March 2009
88(2)Return of Allotment of Shares
Legacy
2 February 2009
353353
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
16 October 2008
363sAnnual Return (shuttle)
Legacy
11 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 June 2008
AAAnnual Accounts
Legacy
28 February 2008
88(2)Return of Allotment of Shares
Legacy
4 February 2008
88(2)R88(2)R
Legacy
26 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 June 2007
AAAnnual Accounts
Legacy
25 May 2007
88(2)R88(2)R
Statement Of Affairs
25 May 2007
SASA
Legacy
22 May 2007
88(2)R88(2)R
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 June 2006
AAAnnual Accounts
Legacy
27 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 June 2005
AAAnnual Accounts
Legacy
4 October 2004
88(2)R88(2)R
Legacy
21 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 July 2004
AAAnnual Accounts
Legacy
29 September 2003
363aAnnual Return
Accounts With Accounts Type Group
27 June 2003
AAAnnual Accounts
Legacy
31 October 2002
363aAnnual Return
Accounts With Accounts Type Group
4 August 2002
AAAnnual Accounts
Legacy
5 May 2002
288bResignation of Director or Secretary
Legacy
25 October 2001
363aAnnual Return
Legacy
25 October 2001
363(353)363(353)
Legacy
9 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
13 July 2001
AAAnnual Accounts
Resolution
20 April 2001
RESOLUTIONSResolutions
Resolution
20 April 2001
RESOLUTIONSResolutions
Resolution
20 April 2001
RESOLUTIONSResolutions
Resolution
20 April 2001
RESOLUTIONSResolutions
Memorandum Articles
20 April 2001
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital Share Premium
9 April 2001
CERT16CERT16
Court Order
9 April 2001
OCOC
Legacy
9 April 2001
123Notice of Increase in Nominal Capital
Legacy
9 April 2001
122122
Certificate Change Of Name Company
6 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 October 2000
363aAnnual Return
Accounts With Accounts Type Full Group
27 July 2000
AAAnnual Accounts
Legacy
10 February 2000
88(2)R88(2)R
Legacy
10 February 2000
88(2)R88(2)R
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
17 November 1999
353353
Legacy
9 November 1999
363sAnnual Return (shuttle)
Legacy
25 October 1999
88(2)R88(2)R
Legacy
15 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 August 1999
AAAnnual Accounts
Legacy
29 April 1999
288bResignation of Director or Secretary
Legacy
24 April 1999
288bResignation of Director or Secretary
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
363aAnnual Return
Accounts With Accounts Type Full Group
31 May 1998
AAAnnual Accounts
Legacy
1 December 1997
363aAnnual Return
Legacy
14 November 1997
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Legacy
28 October 1997
288aAppointment of Director or Secretary
Statement Of Affairs
28 February 1997
SASA
Legacy
28 February 1997
88(2)O88(2)O
Legacy
29 January 1997
88(2)P88(2)P
Legacy
19 December 1996
353353
Legacy
19 December 1996
287Change of Registered Office
Legacy
19 December 1996
225Change of Accounting Reference Date
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
16 December 1996
PROSPPROSP
Legacy
9 December 1996
88(2)R88(2)R
Legacy
9 December 1996
88(2)R88(2)R
Certificate Change Of Name Company
6 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
4 December 1996
CERT8CERT8
Application To Commence Business
4 December 1996
117117
Legacy
4 December 1996
122122
Resolution
4 December 1996
RESOLUTIONSResolutions
Resolution
4 December 1996
RESOLUTIONSResolutions
Incorporation Company
9 September 1996
NEWINCIncorporation