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
    Cogman-hellier, Simon Mark
    Non Executive Director born in December 1962
    Individual (23 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Robert Walter Thomas Urry
    Compliance Director born in March 1976
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    47, Boutport Street, Barnstaple, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-22 ~ 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 11
  • 1
    Pell, Simon Andrew
    Director born in May 1969
    Individual
    Officer
    2017-03-22 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Cogman-hellier, Simon Mark
    Director born in December 1962
    Individual (23 offsprings)
    Officer
    2022-05-13 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Bird, Nigel Thomas
    Financial Consultant born in September 1954
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Irvine, Craig John
    Insurance Consultant born in November 1959
    Individual
    Officer
    2003-05-21 ~ 2017-03-22
    OF - Director → CIF 0
    Irvine, Craig John
    Insurance Consultant
    Individual
    Officer
    2003-05-21 ~ 2017-03-22
    OF - Secretary → CIF 0
    Craig John Irvine
    Born in November 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-22
    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
  • 5
    Henderson, Mary Louise
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Edwards, David
    Non Executive Director born in November 1966
    Individual (46 offsprings)
    Officer
    2023-04-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Irvine, Glen William
    Financial Consultant born in January 1958
    Individual
    Officer
    2003-05-21 ~ 2022-08-17
    OF - Director → CIF 0
    Irvine, Glen William
    Individual
    Officer
    2017-03-22 ~ 2022-05-13
    OF - Secretary → CIF 0
    Glen William Irvine
    Born in January 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-22
    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
  • 8
    King, Anthony Robert
    Managing Director born in October 1975
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 9
    Beacham, Peter Geoffrey
    Director born in September 1971
    Individual
    Officer
    2017-03-22 ~ 2017-09-06
    OF - Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IRVINE FINANCIAL SERVICES LTD

Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
Brief company account
Debtors
606 GBP2024-03-31
-10,957,842 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
93,831 GBP2023-03-31
Current Assets
606 GBP2024-03-31
-10,864,011 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
10,934,617 GBP2023-03-31
Net Current Assets/Liabilities
606 GBP2024-03-31
70,606 GBP2023-03-31
Equity
Called up share capital
606 GBP2024-03-31
606 GBP2023-03-31
606 GBP2022-07-31
Capital redemption reserve
0 GBP2024-03-31
301 GBP2023-03-31
301 GBP2022-07-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
69,699 GBP2023-03-31
238,896 GBP2022-07-31
Equity
606 GBP2024-03-31
70,606 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
251,997 GBP2022-08-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
251,997 GBP2022-08-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-421,194 GBP2022-08-01 ~ 2023-03-31
Dividends Paid
-70,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-08-01 ~ 2023-03-31
Amounts Owed By Related Parties
606 GBP2024-03-31
Current
-10,957,842 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
-10,935,792 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,175 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
-10,934,617 GBP2023-03-31
  • IRVINE FINANCIAL SERVICES LTD
    Info
    Registered number 04772717
    Sovereign Place, 20 The Point, Market Harborough LE16 7QU
    Private Limited Company incorporated on 2003-05-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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