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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 2
  • 1
    Smallwood, Simon Edward
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
    Smallwood, Simon Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Simon Edward Smallwood
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Fiona May
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ now
    OF - Director → CIF 0
    Ms Fiona Watts
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Watts, Peter John Maurice
    Non Exec Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Watts, Gillian Margaret
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 3
    icon of addressSovereign 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
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets
4,240 GBP2024-12-31
15,408 GBP2023-12-31
Property, Plant & Equipment
35,068 GBP2024-12-31
46,086 GBP2023-12-31
Fixed Assets - Investments
4,535 GBP2024-12-31
4,535 GBP2023-12-31
Fixed Assets
43,843 GBP2024-12-31
66,029 GBP2023-12-31
Debtors
Current
129,025 GBP2024-12-31
63,004 GBP2023-12-31
Cash at bank and in hand
48,697 GBP2024-12-31
88,104 GBP2023-12-31
Current Assets
177,722 GBP2024-12-31
151,108 GBP2023-12-31
Net Current Assets/Liabilities
56,395 GBP2024-12-31
48,336 GBP2023-12-31
Total Assets Less Current Liabilities
100,238 GBP2024-12-31
114,365 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,530 GBP2024-12-31
-34,624 GBP2023-12-31
Net Assets/Liabilities
84,708 GBP2024-12-31
79,741 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Retained earnings (accumulated losses)
77,708 GBP2024-12-31
72,741 GBP2023-12-31
Equity
84,708 GBP2024-12-31
79,741 GBP2023-12-31
Intangible Assets - Gross Cost
Other
98,576 GBP2024-12-31
98,576 GBP2023-12-31
Intangible Assets - Gross Cost
98,576 GBP2024-12-31
98,576 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
94,336 GBP2024-12-31
83,168 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,168 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
4,240 GBP2024-12-31
15,408 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,418 GBP2024-12-31
69,418 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,203 GBP2024-12-31
69,418 GBP2023-12-31
Motor vehicles
48,785 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
62,710 GBP2024-12-31
60,474 GBP2023-12-31
Motor vehicles
20,425 GBP2024-12-31
11,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,135 GBP2024-12-31
72,117 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,236 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,708 GBP2024-12-31
8,944 GBP2023-12-31
Motor vehicles
28,360 GBP2024-12-31
37,142 GBP2023-12-31
Investments in Subsidiaries
4,535 GBP2024-12-31
4,535 GBP2023-12-31
Cost valuation
4,535 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,838 GBP2024-12-31
31,979 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
106,880 GBP2024-12-31
24,114 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
129,025 GBP2024-12-31
63,004 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,530 GBP2024-12-31
34,624 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-12-31
7,000 shares2023-12-31

  • INTERNATIONAL PRIVATE FINANCE LIMITED
    Info
    WD EUROPEAN MARKETING LTD - 2007-10-22
    Registered number 06292950
    icon of address114 St. Martin's Lane, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.