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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 7
  • 1
    Lennard, Paul
    Insurance Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Hingston, John
    Independent Financial Advisor born in May 1962
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 2021-10-01
    OF - Director → CIF 0
    Hingston, John
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr John Hingston
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Sztypuljak, Geoffrey
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-12-06 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Sztypuljak
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Lacey, Richard
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 2002-12-16
    OF - Director → CIF 0
    Lacey, Richard
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 5
    Cole, Michael Berkeley, The Revd
    Independent Financial Advisor born in April 1944
    Individual (4 offsprings)
    Officer
    1994-12-06 ~ 2004-09-27
    OF - Director → CIF 0
  • 6
    Bourse Securities Limited
    Individual (173 offsprings)
    Officer
    1994-10-17 ~ 1994-10-17
    OF - Nominee Director → CIF 0
  • 7
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1994-10-17 ~ 1994-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IFP MORTGAGES LIMITED

Period: 2005-05-31 ~ now
Company number: 02979772 04626357
Registered names
IFP MORTGAGES LIMITED - now 04626357
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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
    9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire GL2 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • IFP MORTGAGES LIMITED
    S
    Registered number 02979772
    31, 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 1
  • 1
    CLEAR FUTURE FINANCIAL PLANNERS LIMITED
    13020766
    Suite C, The Old Dutch Barn Westend Offices, Grove Lane, Nr Stonehouse, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-15 ~ 2023-03-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.