IS

I-FINANCIAL SERVICES GROUP LIMITED

Active

Company number 03247336

Harpenden · Incorporated 9 September 1996

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 December 2010

Company history

Previous company names

LANGER FERMOY PLC · 9 September 1996 – 6 December 1996

MAMBI PLC · 6 December 1996 – 6 April 2001

I-FINANCIAL SERVICES GROUP PLC · 6 April 2001 – 6 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Francis Corrie
Born January 1954
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
24 December 2010
Shares allotted · 0 shares allotted
7 December 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Memorandum Articles
Incorporation
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2016 View
Legacy
Insolvency
19 January 2016 View
Resolution
Resolution
19 January 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 January 2016 View
Re Registration Memorandum Articles
Incorporation
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Reregistration Public To Private Company
Change Of Name
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Group
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Group
Accounts
6 June 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Capital Allotment Shares
Capital
22 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Capital
22 June 2009 View
Accounts With Accounts Type Group
Accounts
1 June 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Address
2 February 2009 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Group
Accounts
3 June 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Group
Accounts
5 June 2007 View
Legacy
Capital
25 May 2007 View
Statement Of Affairs
Miscellaneous
25 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Group
Accounts
7 June 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Group
Accounts
14 June 2005 View
Legacy
Capital
4 October 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Group
Accounts
27 June 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Group
Accounts
4 August 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Mortgage
9 August 2001 View
Accounts With Accounts Type Group
Accounts
13 July 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Memorandum Articles
Incorporation
20 April 2001 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
9 April 2001 View
Court Order
Miscellaneous
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Certificate Change Of Name Company
Change Of Name
6 April 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full Group
Accounts
27 July 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
17 November 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Capital
25 October 1999 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Full Group
Accounts
23 August 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full Group
Accounts
31 May 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Officers
28 October 1997 View
Statement Of Affairs
Miscellaneous
28 February 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Capital
29 January 1997 View
Legacy
Address
19 December 1996 View
Legacy
Address
19 December 1996 View
Legacy
Accounts
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Capital
16 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Capital
9 December 1996 View
Certificate Change Of Name Company
Change Of Name
6 December 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 December 1996 View
Application To Commence Business
Incorporation
4 December 1996 View
Legacy
Capital
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Incorporation Company
Incorporation
9 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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