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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 3
  • 1
    Medina, Juan Luis
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Medina, Juan Luis
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Mcinnes, Stuart Edward
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Le Claire, Kenneth Andrew
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Fairclough, Ava Kathleen
    Company Secretary born in June 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Axford, Eric Sidney
    Chartered Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Morris, Brian Hamilton
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Ireson, Graham Paul
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 8
    Kearsey, Richard Michael
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 10
    icon of addressCharter Palce 23-27, Seaton Place, St Helier, Jersey, Channel Isles
    Corporate (51 offsprings)
    Officer
    2009-10-20 ~ 2023-03-14
    PE - Secretary → CIF 0
  • 11
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-04-24 ~ 2002-10-02
    PE - Nominee 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
-77,094 GBP2024-01-01 ~ 2024-12-31
90,258 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-77,094 GBP2024-01-01 ~ 2024-12-31
90,258 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-77,094 GBP2024-01-01 ~ 2024-12-31
90,258 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-7,856 GBP2024-12-31
69,238 GBP2023-12-31
-21,020 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-77,094 GBP2024-01-01 ~ 2024-12-31
90,258 GBP2023-01-01 ~ 2023-12-31
Equity
-7,854 GBP2024-12-31
69,240 GBP2023-12-31
Fixed Assets - Investments
77,262 GBP2024-12-31
77,262 GBP2023-12-31
Debtors
1,848,873 GBP2024-12-31
1,940,909 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,933,989 GBP2024-12-31
Net Current Assets/Liabilities
-85,116 GBP2024-12-31
-8,022 GBP2023-12-31
Total Assets Less Current Liabilities
-7,854 GBP2024-12-31
69,240 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
77,262 GBP2024-12-31
77,262 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,848,873 GBP2024-12-31
1,940,909 GBP2023-12-31
Other Creditors
Current
1,933,989 GBP2024-12-31
1,948,931 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • I F M HOLDINGS (UK) LIMITED
    Info
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    Registered number 04423826
    icon of address5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 7 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
    icon of addressTower 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
  • IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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