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 2
Ceased 11
  • 1
    Evans, Angela
    Director born in November 1963
    Individual
    Officer
    2010-05-03 ~ 2013-07-12
    OF - director → CIF 0
  • 2
    Foster, Georgina Alexandra Nancy
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2013-05-11
    OF - director → CIF 0
    Foster, Georgina Alexandra Nancy
    Director
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2009-06-02
    OF - secretary → CIF 0
    Foster, Georgina Alexandra Nancy
    Individual (4 offsprings)
    2010-10-07 ~ 2011-02-14
    OF - secretary → CIF 0
  • 3
    Warrington, Richard
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2014-04-28
    OF - director → CIF 0
  • 4
    Grigg, Paivi Katriina
    Commercial Director
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2010-10-07
    OF - secretary → CIF 0
    Grigg, Paivi Katriina
    Individual (1 offspring)
    2011-02-14 ~ 2014-07-15
    OF - secretary → CIF 0
  • 5
    Mrs Lisa Julia Llewellen Palmer
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Galvin, Brian Christopher
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2011-09-28 ~ 2014-11-14
    OF - director → CIF 0
  • 7
    Trotman, Peter Andrew Edward
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Downs, John Robert
    Compliance Director born in October 1960
    Individual
    Officer
    2016-10-26 ~ 2022-11-24
    OF - director → CIF 0
    Mr John Robert Downs
    Born in October 1960
    Individual
    Person with significant control
    2016-10-26 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 9
    Wrightson, Keith Arthur
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2008-10-09
    OF - director → CIF 0
  • 10
    Henson, Ian Robert
    Finance Director born in January 1957
    Individual (6 offsprings)
    Officer
    2013-09-04 ~ 2014-03-27
    OF - director → CIF 0
    Henson, Ian Robert
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2015-01-12
    OF - secretary → CIF 0
  • 11
    Smith, Andrew John
    Company Director born in February 1969
    Individual (4795 offsprings)
    Officer
    2016-03-10 ~ 2017-10-02
    OF - director → CIF 0
    Mr Andrew John Smith
    Born in February 1969
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IFAC LTD.

Previous names
IFA COMPLIANCE LTD. - 2016-05-27
NEW IFA COMPLIANCE LIMITED - 2005-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
135,000 GBP2022-05-31
0 GBP2021-05-31
Property, Plant & Equipment
85,028 GBP2022-05-31
32,889 GBP2021-05-31
Fixed Assets - Investments
4,129 GBP2022-05-31
84,758 GBP2021-05-31
Fixed Assets
224,157 GBP2022-05-31
117,647 GBP2021-05-31
Debtors
21,255 GBP2022-05-31
13,022 GBP2021-05-31
Cash at bank and in hand
35,076 GBP2022-05-31
70,392 GBP2021-05-31
Current Assets
56,331 GBP2022-05-31
83,414 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-154,386 GBP2022-05-31
-105,913 GBP2021-05-31
Net Current Assets/Liabilities
-98,055 GBP2022-05-31
-22,499 GBP2021-05-31
Total Assets Less Current Liabilities
126,102 GBP2022-05-31
95,148 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-33,232 GBP2022-05-31
-42,014 GBP2021-05-31
Net Assets/Liabilities
92,870 GBP2022-05-31
51,613 GBP2021-05-31
Equity
Called up share capital
400,106 GBP2022-05-31
400,106 GBP2021-05-31
400,100 GBP2020-05-31
Revaluation reserve
0 GBP2022-05-31
4,724 GBP2021-05-31
0 GBP2020-05-31
Retained earnings (accumulated losses)
-307,236 GBP2022-05-31
-353,217 GBP2021-05-31
-336,035 GBP2020-05-31
Equity
92,870 GBP2022-05-31
51,613 GBP2021-05-31
64,065 GBP2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
47,257 GBP2021-06-01 ~ 2022-05-31
18,477 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
47,257 GBP2021-06-01 ~ 2022-05-31
18,477 GBP2020-06-01 ~ 2021-05-31
Issue of Equity Instruments
Called up share capital
6 GBP2020-06-01 ~ 2021-05-31
Issue of Equity Instruments
6 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,935 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
-6,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
102021-06-01 ~ 2022-05-31
72020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2022-05-31
0 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2022-05-31
0 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,000 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other than goodwill
135,000 GBP2022-05-31
0 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,680 GBP2022-05-31
23,040 GBP2021-05-31
Other
83,630 GBP2022-05-31
82,481 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
159,310 GBP2022-05-31
105,521 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-05-31
0 GBP2021-05-31
Other
74,282 GBP2022-05-31
72,632 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,282 GBP2022-05-31
72,632 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-06-01 ~ 2022-05-31
Other
1,650 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,650 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Land and buildings
75,680 GBP2022-05-31
23,040 GBP2021-05-31
Other
9,348 GBP2022-05-31
9,849 GBP2021-05-31
Other Investments Other Than Loans
4,129 GBP2022-05-31
84,758 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
17,572 GBP2022-05-31
12,959 GBP2021-05-31
Amount of corporation tax that is recoverable
Current
3,683 GBP2022-05-31
0 GBP2021-05-31
Other Debtors
Amounts falling due within one year
0 GBP2022-05-31
63 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
21,255 GBP2022-05-31
13,022 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
9,752 GBP2022-05-31
7,986 GBP2021-05-31
Trade Creditors/Trade Payables
Current
8,762 GBP2022-05-31
17,782 GBP2021-05-31
Corporation Tax Payable
Current
0 GBP2022-05-31
3,330 GBP2021-05-31
Other Taxation & Social Security Payable
Current
24,469 GBP2022-05-31
43,025 GBP2021-05-31
Other Creditors
Current
111,403 GBP2022-05-31
33,790 GBP2021-05-31
Creditors
Current
154,386 GBP2022-05-31
105,913 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
33,232 GBP2022-05-31
42,014 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,000 GBP2022-05-31
66,000 GBP2021-05-31
  • IFAC LTD.
    Info
    IFA COMPLIANCE LTD. - 2016-05-27
    NEW IFA COMPLIANCE LIMITED - 2005-03-31
    Registered number 05386389
    Colgate Farm, Ham Road, Cheltenham GL54 4EZ
    Private Limited Company incorporated on 2005-03-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.