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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 5
  • 1
    Day, Matthew Terence
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva, Michael Victor
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Day, Terence Dennis
    Born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Day, June
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DAWEVIEW LIMITED - 1987-03-04
    icon of address5 Hare Hall Lane, Gidea Park, Romford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,235 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Forward, Alan Paul
    Consultant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-01
    OF - Director → CIF 0
  • 2
    Terence Dennis Day
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Clark, Joseph Charles
    Personnel Consultant born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-28
    OF - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    ~ 1993-05-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL FINANCIAL SYSTEMS LTD.

Previous names
CRITERION MANAGEMENT CONSULTANTS LIMITED - 1987-03-04
DAWEPARK LIMITED - 1987-03-04
CRITERION MANAGEMENT CONSULTANTS LIMITED - 1989-03-10
DAY ASSOCIATES LIMITED - 1998-04-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment
86,196 GBP2024-10-31
110,308 GBP2023-10-31
Fixed Assets - Investments
59,274 GBP2024-10-31
Fixed Assets
145,470 GBP2024-10-31
110,308 GBP2023-10-31
Debtors
Current
237,569 GBP2024-10-31
387,090 GBP2023-10-31
Cash at bank and in hand
2,219,630 GBP2024-10-31
2,000,053 GBP2023-10-31
Current Assets
2,457,199 GBP2024-10-31
2,387,143 GBP2023-10-31
Net Current Assets/Liabilities
2,205,387 GBP2024-10-31
2,163,273 GBP2023-10-31
Total Assets Less Current Liabilities
2,350,857 GBP2024-10-31
2,273,581 GBP2023-10-31
Net Assets/Liabilities
2,329,308 GBP2024-10-31
2,246,210 GBP2023-10-31
Equity
Called up share capital
8,167 GBP2024-10-31
8,167 GBP2023-10-31
Share premium
25,000 GBP2024-10-31
25,000 GBP2023-10-31
Retained earnings (accumulated losses)
2,296,141 GBP2024-10-31
2,213,043 GBP2023-10-31
Equity
2,329,308 GBP2024-10-31
2,246,210 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
112023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,506 GBP2024-10-31
95,506 GBP2023-10-31
Furniture and fittings
38,487 GBP2024-10-31
38,487 GBP2023-10-31
Office equipment
19,909 GBP2024-10-31
17,822 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
153,902 GBP2024-10-31
151,815 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,101 GBP2023-10-31
Furniture and fittings
8,909 GBP2023-10-31
Office equipment
13,497 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,507 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,101 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
4,276 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
26,199 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,202 GBP2024-10-31
Furniture and fittings
13,185 GBP2024-10-31
Office equipment
16,319 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,706 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
57,304 GBP2024-10-31
76,405 GBP2023-10-31
Furniture and fittings
25,302 GBP2024-10-31
29,578 GBP2023-10-31
Office equipment
3,590 GBP2024-10-31
4,325 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
174,417 GBP2024-10-31
335,230 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
10,714 GBP2024-10-31
10,714 GBP2023-10-31
Other Debtors
Current
25,000 GBP2024-10-31
Prepayments/Accrued Income
Current
27,438 GBP2024-10-31
41,146 GBP2023-10-31
Cash and Cash Equivalents
2,219,630 GBP2024-10-31
2,000,053 GBP2023-10-31
Trade Creditors/Trade Payables
Current
25,282 GBP2024-10-31
5,991 GBP2023-10-31
Corporation Tax Payable
Current
90,576 GBP2024-10-31
70,605 GBP2023-10-31
Taxation/Social Security Payable
Current
23,395 GBP2024-10-31
56,752 GBP2023-10-31
Other Creditors
Current
892 GBP2024-10-31
28,172 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
111,667 GBP2024-10-31
62,350 GBP2023-10-31
Creditors
Current
251,812 GBP2024-10-31
223,870 GBP2023-10-31
Net Deferred Tax Liability/Asset
-21,549 GBP2024-10-31
-27,371 GBP2023-10-31
-806 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,823 GBP2023-11-01 ~ 2024-10-31
-26,565 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,549 GBP2024-10-31
-27,372 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
16,000 GBP2024-10-31
16,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,000 GBP2024-10-31
16,000 GBP2023-10-31
  • INTERNATIONAL FINANCIAL SYSTEMS LTD.
    Info
    CRITERION MANAGEMENT CONSULTANTS LIMITED - 1987-03-04
    DAWEPARK LIMITED - 1987-03-04
    CRITERION MANAGEMENT CONSULTANTS LIMITED - 1987-03-04
    DAY ASSOCIATES LIMITED - 1987-03-04
    Registered number 02098378
    icon of address5 Hare Hall Lane, Gidea Park, Romford, Essex RM2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1987-02-10 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.