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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 1
  • Sztypuljak, Geoffrey
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Sztypuljak
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cole, Michael Berkeley, The Revd
    Independent Financial Advisor born in April 1944
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2004-09-27
    OF - Director → CIF 0
  • 2
    Bourse Securities Limited
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1994-10-17
    OF - Nominee Director → CIF 0
  • 3
    Lacey, Richard
    Insurance Broker born in June 1949
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2002-12-16
    OF - Director → CIF 0
    Lacey, Richard
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 4
    Hingston, John
    Independent Financial Advisor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 2021-10-01
    OF - Director → CIF 0
    Hingston, John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr John Hingston
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Lennard, Paul
    Insurance Consultant born in July 1946
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-10-17 ~ 1994-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IFP MORTGAGES LIMITED

Previous name
INDEPENDENT FINANCIAL PLANNING LIMITED - 2005-05-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
229,563 GBP2025-03-31
311,052 GBP2024-03-31
Net Current Assets/Liabilities
229,563 GBP2025-03-31
311,052 GBP2024-03-31
Total Assets Less Current Liabilities
229,563 GBP2025-03-31
311,052 GBP2024-03-31
Equity
229,563 GBP2025-03-31
311,052 GBP2024-03-31

Related profiles found in government register
  • IFP MORTGAGES LIMITED
    Info
    INDEPENDENT FINANCIAL PLANNING LIMITED - 2005-05-31
    Registered number 02979772
    icon of address9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire GL2 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • IFP MORTGAGES LIMITED
    S
    Registered number 02979772
    icon of address31, Gloucester Road, Stonehouse, England, GL10 2NZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite C, The Old Dutch Barn Westend Offices, Grove Lane, Nr Stonehouse, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,099 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-11-15 ~ 2023-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.