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
  • Bratchie, Samuel
    Fund Administrator born in March 1950
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Bratchie, Samuel
    Fund Administrator
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Bratchie
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Adler, Derek Malcolm
    Investment Fund Manager born in February 1948
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Derek Malcolm Adler
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IFINA (UK) LIMITED

Previous name
INTERNATIONAL FINANCIAL ADMINISTRATION GROUP LTD - 2009-06-07
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
14,170 GBP2023-12-31
11,556 GBP2022-12-31
Debtors
160,991 GBP2023-12-31
102,254 GBP2022-12-31
Cash at bank and in hand
3,692 GBP2023-12-31
4,132 GBP2022-12-31
Current Assets
164,683 GBP2023-12-31
106,386 GBP2022-12-31
Creditors
Current
42,690 GBP2023-12-31
53,465 GBP2022-12-31
Net Current Assets/Liabilities
121,993 GBP2023-12-31
52,921 GBP2022-12-31
Total Assets Less Current Liabilities
136,163 GBP2023-12-31
64,477 GBP2022-12-31
Net Assets/Liabilities
132,825 GBP2023-12-31
62,472 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
132,824 GBP2023-12-31
62,471 GBP2022-12-31
Equity
132,825 GBP2023-12-31
62,472 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,425 GBP2023-12-31
41,425 GBP2022-12-31
Furniture and fittings
19,556 GBP2023-12-31
19,556 GBP2022-12-31
Motor vehicles
32,448 GBP2023-12-31
32,448 GBP2022-12-31
Computers
31,482 GBP2023-12-31
23,092 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
124,911 GBP2023-12-31
116,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,425 GBP2023-12-31
41,425 GBP2022-12-31
Furniture and fittings
18,763 GBP2023-12-31
18,499 GBP2022-12-31
Motor vehicles
24,748 GBP2023-12-31
22,181 GBP2022-12-31
Computers
25,805 GBP2023-12-31
22,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,741 GBP2023-12-31
104,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
264 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,567 GBP2023-01-01 ~ 2023-12-31
Computers
2,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
793 GBP2023-12-31
1,057 GBP2022-12-31
Motor vehicles
7,700 GBP2023-12-31
10,267 GBP2022-12-31
Computers
5,677 GBP2023-12-31
232 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
7,700 GBP2023-12-31
10,267 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
152,626 GBP2023-12-31
77,439 GBP2022-12-31
Other Debtors
Current
12,637 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,623 GBP2022-12-31
Prepayments
Current
8,365 GBP2023-12-31
9,555 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
160,991 GBP2023-12-31
102,254 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
15,646 GBP2022-12-31
Corporation Tax Payable
Current
21,688 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,597 GBP2023-12-31
11,101 GBP2022-12-31
Accrued Liabilities
Current
16,378 GBP2023-12-31
17,644 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,250 GBP2023-12-31
6,000 GBP2022-12-31
Between one and five year
34,500 GBP2023-12-31
All periods
51,750 GBP2023-12-31
6,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,338 GBP2023-12-31
2,005 GBP2022-12-31
Related profiles found in government register
  • IFINA (UK) LIMITED
    Info
    INTERNATIONAL FINANCIAL ADMINISTRATION GROUP LTD - 2009-06-07
    Registered number 04257065
    29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    Private Limited Company incorporated on 2001-07-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • IFINA (UK) LIMITED
    S
    Registered number 04257065
    29, Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86-90 Paul Street, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.