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
  • 1
    Smallwood, Simon Edward
    Non-Exec Director born in October 1977
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Smallwood, Simon Edward
    Individual (1 offspring)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Simon Edward Smallwood
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watts, Fiona May
    Overseas Mortgage Broker born in October 1979
    Individual (1 offspring)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
    Ms Fiona Watts
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Watts, Gillian Margaret
    Individual
    Officer
    2007-06-26 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 2
    Watts, Peter John Maurice
    Non Exec Director born in June 1942
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2007-10-30 ~ 2010-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PRIVATE FINANCE LIMITED

Previous name
WD EUROPEAN MARKETING LTD - 2007-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
15,408 GBP2023-12-31
28,380 GBP2022-12-31
Property, Plant & Equipment
46,086 GBP2023-12-31
56,491 GBP2022-12-31
Fixed Assets - Investments
4,535 GBP2023-12-31
4,535 GBP2022-12-31
Fixed Assets
66,029 GBP2023-12-31
89,406 GBP2022-12-31
Debtors
Current
63,004 GBP2023-12-31
36,158 GBP2022-12-31
Cash at bank and in hand
88,104 GBP2023-12-31
230,643 GBP2022-12-31
Current Assets
151,108 GBP2023-12-31
266,801 GBP2022-12-31
Net Current Assets/Liabilities
48,336 GBP2023-12-31
146,773 GBP2022-12-31
Total Assets Less Current Liabilities
114,365 GBP2023-12-31
236,179 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-34,624 GBP2023-12-31
-53,968 GBP2022-12-31
Net Assets/Liabilities
79,741 GBP2023-12-31
182,211 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Retained earnings (accumulated losses)
72,741 GBP2023-12-31
175,211 GBP2022-12-31
Equity
79,741 GBP2023-12-31
182,211 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
98,576 GBP2023-12-31
98,576 GBP2022-12-31
Intangible Assets - Gross Cost
98,576 GBP2023-12-31
98,576 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,168 GBP2023-12-31
70,196 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,972 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
15,408 GBP2023-12-31
28,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,418 GBP2023-12-31
68,060 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,203 GBP2023-12-31
68,060 GBP2022-12-31
Motor vehicles
48,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
60,474 GBP2023-12-31
57,492 GBP2022-12-31
Motor vehicles
11,643 GBP2023-12-31
2,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,117 GBP2023-12-31
60,354 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,982 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,944 GBP2023-12-31
10,568 GBP2022-12-31
Motor vehicles
37,142 GBP2023-12-31
45,923 GBP2022-12-31
Investments in Subsidiaries
4,535 GBP2023-12-31
4,535 GBP2022-12-31
Cost valuation
4,535 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,979 GBP2023-12-31
20,490 GBP2022-12-31
Prepayments
Current
6,911 GBP2023-12-31
12,875 GBP2022-12-31
Other Debtors
Current
24,114 GBP2023-12-31
2,793 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
19,176 GBP2023-12-31
19,176 GBP2022-12-31
Trade Creditors/Trade Payables
23,716 GBP2023-12-31
40,689 GBP2022-12-31
Taxation/Social Security Payable
45,774 GBP2023-12-31
50,738 GBP2022-12-31
Accrued Liabilities
6,730 GBP2023-12-31
2,287 GBP2022-12-31
Other Creditors
7,376 GBP2023-12-31
7,138 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
34,624 GBP2023-12-31
53,968 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2023-12-31
7,000 shares2022-12-31
  • INTERNATIONAL PRIVATE FINANCE LIMITED
    Info
    WD EUROPEAN MARKETING LTD - 2007-10-22
    Registered number 06292950
    114 St. Martin's Lane, London WC2N 4BE
    Private Limited Company incorporated on 2007-06-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.