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 3
  • 1
    Fairclough, Ava Kathleen
    Company Secretary born in June 1991
    Individual (24 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Gallienne, Joshua Luke
    Company Secretary born in November 1990
    Individual (28 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Medina, Juan Luis
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    2013-05-07 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Kearsey, Richard Michael
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Morris, Brian Hamilton
    Chartered Accountant born in October 1953
    Individual
    Officer
    2002-05-02 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Ireson, Graham Paul
    Individual
    Officer
    2002-05-01 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 5
    Axford, Eric Sidney
    Chartered Accountant born in March 1948
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Nominee Company Directors Limited
    Individual
    Officer
    2002-04-24 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 7
    Le Claire, Kenneth Andrew
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Mcinnes, Stuart Edward
    Company Director born in March 1963
    Individual
    Officer
    2013-05-07 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-04-24 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 10
    Charter Palce 23-27, Seaton Place, St Helier, Jersey, Channel Isles
    Corporate (49 offsprings)
    Officer
    2009-10-20 ~ 2023-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

I F M HOLDINGS (UK) LIMITED

Previous name
PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
90,258 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
90,258 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
90,258 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
77,262 GBP2023-12-31
68,258 GBP2022-12-31
Debtors
1,940,909 GBP2023-12-31
1,578,891 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,948,931 GBP2023-12-31
-1,668,167 GBP2022-12-31
Net Current Assets/Liabilities
-8,022 GBP2023-12-31
-89,276 GBP2022-12-31
Total Assets Less Current Liabilities
69,240 GBP2023-12-31
-21,018 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
69,238 GBP2023-12-31
-21,020 GBP2022-12-31
-21,020 GBP2021-12-31
Equity
69,240 GBP2023-12-31
-21,018 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
90,258 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
77,262 GBP2023-12-31
68,258 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,940,909 GBP2023-12-31
1,578,891 GBP2022-12-31
Other Creditors
Current
1,948,931 GBP2023-12-31
1,668,167 GBP2022-12-31
Related profiles found in government register
  • I F M HOLDINGS (UK) LIMITED
    Info
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    Registered number 04423826
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • IFM HOLDINGS (UK) LIMITED
    S
    Registered number 04423826
    Tower Bridge House, St Katherines Way, London, E1W 1DD
    Private Limited Company in Companies House Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-03-05
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.