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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
    Umarale, Prasad Ramakant
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressIifl House, Sun Infotech Park, Road, Plot No.b-23,thane Industrial Area, Wagle Estate, Thane, Mumbai, Maharashtra 400604, India
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-03-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jain, Swati
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2014-01-31
    OF - Director → CIF 0
    icon of calendar 2019-08-16 ~ 2020-08-03
    OF - Director → CIF 0
  • 2
    Shah, Amit Nitin
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Vakil, Sarju
    Ceo born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2013-04-19
    OF - Director → CIF 0
    Vakil, Sarju Subhash
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Garg, Amit
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2025-03-06
    OF - Director → CIF 0
  • 5
    icon of address1 Procter Street, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2008-02-18 ~ 2010-01-25
    PE - Secretary → CIF 0
  • 6
    icon of address1 Procter Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-02-18 ~ 2008-05-12
    PE - Director → CIF 0
  • 7
    icon of address12a-10, 13th Floor, Parinee Crescenzo, C-38 And C-39, G Block, Behind Mca, Bandra Kurla Complex, Bandra East, Mumbai 400051, India
    Corporate
    Person with significant control
    2016-06-01 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IIFL WEALTH (UK) LIMITED

Previous name
RICHMOND COMPANY 225 LIMITED - 2008-05-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
0 GBP2024-03-31
890 GBP2023-03-31
Cash at bank and in hand
166,871 GBP2024-03-31
207,534 GBP2023-03-31
Current Assets
166,871 GBP2024-03-31
208,424 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,502 GBP2024-03-31
Net Current Assets/Liabilities
159,369 GBP2024-03-31
167,448 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,369 GBP2024-03-31
17,448 GBP2023-03-31
24,900 GBP2022-03-31
Equity
159,369 GBP2024-03-31
167,448 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
890 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
33,476 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Creditors
Current
7,502 GBP2024-03-31
40,976 GBP2023-03-31
Profit/Loss
-8,079 GBP2023-04-01 ~ 2024-03-31
-7,452 GBP2022-04-01 ~ 2023-03-31

  • IIFL WEALTH (UK) LIMITED
    Info
    RICHMOND COMPANY 225 LIMITED - 2008-05-09
    Registered number 06506067
    icon of addressC/o Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UU
    Private Limited Company incorporated on 2008-02-18 and dissolved on 2025-07-22 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.