The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Da Silva, Michael Victor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Day, June
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Day, Terence Dennis
    Computer Consultant born in October 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Terence Dennis Day
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Day, Matthew Terence
    Computer Software born in December 1970
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clark, Joseph Charles
    Personnel Consultant born in September 1937
    Individual
    Officer
    ~ 1996-07-28
    OF - Director → CIF 0
  • 2
    Forward, Alan Paul
    Consultant born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 3
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    ~ 1993-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL FINANCIAL SYSTEMS LTD.

Previous names
DAY ASSOCIATES LIMITED - 1998-04-17
CRITERION MANAGEMENT CONSULTANTS LIMITED - 1989-03-10
DAWEPARK LIMITED - 1987-03-04
CRITERION MANAGEMENT CONSULTANTS LIMITED - 1987-03-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
82022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment
110,309 GBP2023-10-31
38,611 GBP2022-10-31
Fixed Assets
110,309 GBP2023-10-31
38,611 GBP2022-10-31
Debtors
Current
387,090 GBP2023-10-31
165,832 GBP2022-10-31
Cash at bank and in hand
2,000,052 GBP2023-10-31
2,118,266 GBP2022-10-31
Current Assets
2,387,142 GBP2023-10-31
2,284,098 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-223,870 GBP2023-10-31
-85,723 GBP2022-10-31
Net Current Assets/Liabilities
2,163,272 GBP2023-10-31
2,198,375 GBP2022-10-31
Total Assets Less Current Liabilities
2,273,581 GBP2023-10-31
2,236,986 GBP2022-10-31
Net Assets/Liabilities
2,246,210 GBP2023-10-31
2,236,180 GBP2022-10-31
Equity
Called up share capital
8,167 GBP2023-10-31
8,167 GBP2022-10-31
Share premium
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,213,043 GBP2023-10-31
2,203,013 GBP2022-10-31
Equity
2,246,210 GBP2023-10-31
2,236,180 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-11-01 ~ 2023-10-31
Furniture and fittings
112022-11-01 ~ 2023-10-31
Office equipment
252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,487 GBP2023-10-31
38,487 GBP2022-10-31
Office equipment
17,822 GBP2023-10-31
16,507 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
151,815 GBP2023-10-31
54,994 GBP2022-10-31
Motor vehicles
95,506 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,633 GBP2022-10-31
Office equipment
11,750 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,383 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,101 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
4,276 GBP2022-11-01 ~ 2023-10-31
Office equipment, Owned/Freehold
1,746 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
25,123 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,101 GBP2023-10-31
Furniture and fittings
8,909 GBP2023-10-31
Office equipment
13,496 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,506 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
76,405 GBP2023-10-31
Furniture and fittings
29,578 GBP2023-10-31
33,854 GBP2022-10-31
Office equipment
4,326 GBP2023-10-31
4,757 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
335,230 GBP2023-10-31
75,443 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
10,714 GBP2023-10-31
10,714 GBP2022-10-31
Prepayments/Accrued Income
Current
41,146 GBP2023-10-31
79,675 GBP2022-10-31
Cash and Cash Equivalents
2,000,052 GBP2023-10-31
2,118,266 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,991 GBP2023-10-31
4,753 GBP2022-10-31
Corporation Tax Payable
Current
70,605 GBP2023-10-31
13,972 GBP2022-10-31
Taxation/Social Security Payable
Current
56,752 GBP2023-10-31
42,010 GBP2022-10-31
Other Creditors
Current
28,172 GBP2023-10-31
14,023 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
62,350 GBP2023-10-31
9,500 GBP2022-10-31
Creditors
Current
223,870 GBP2023-10-31
85,723 GBP2022-10-31
Net Deferred Tax Liability/Asset
-27,371 GBP2023-10-31
-806 GBP2022-10-31
-436 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,565 GBP2022-11-01 ~ 2023-10-31
-370 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,372 GBP2023-10-31
-806 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
16,000 GBP2023-10-31
16,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,000 GBP2023-10-31
16,000 GBP2022-10-31

  • INTERNATIONAL FINANCIAL SYSTEMS LTD.
    Info
    DAY ASSOCIATES LIMITED - 1998-04-17
    CRITERION MANAGEMENT CONSULTANTS LIMITED - 1989-03-10
    DAWEPARK LIMITED - 1987-03-04
    CRITERION MANAGEMENT CONSULTANTS LIMITED - 1987-03-04
    Registered number 02098378
    5 Hare Hall Lane, Gidea Park, Romford, Essex RM2 6BD
    Private Limited Company incorporated on 1987-02-10 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.