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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 5
  • 1
    Bishop, Sharon Patricia
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Medhurst, Danielle
    Born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Natalie Claire, Mrs
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    PREMFINA HOLDINGS LIMITED - now
    icon of addressTintagel House, 92 Albert Embankment, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mccann, Stephen John
    Cfo born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Mcguckian, Patrick Gerald
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-26 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Kelly, Gillian Elizabeth
    Chief Financial Officer born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Rangar, Bundeep Singh
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Bundeep Singh Rangar
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Holdaway, Graham Donald
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2015-09-16
    OF - Director → CIF 0
  • 6
    PREMFINA HOLDINGS LIMITED - now
    IXL INTERNATIONAL LIMITED - 2025-07-31
    icon of address14/18, Heddon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IXL PREMFINA LIMITED

Previous name
NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
13,693,181 GBP2024-12-31
6,245,195 GBP2023-12-31
Property, Plant & Equipment
115,574 GBP2024-12-31
147,725 GBP2023-12-31
Fixed Assets - Investments
243 GBP2024-12-31
243 GBP2023-12-31
Fixed Assets
13,808,998 GBP2024-12-31
6,393,163 GBP2023-12-31
Debtors
983,688 GBP2024-12-31
819,633 GBP2023-12-31
Cash at bank and in hand
265,211 GBP2024-12-31
160,934 GBP2023-12-31
Current Assets
1,248,899 GBP2024-12-31
980,567 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,541,159 GBP2024-12-31
-37,886,814 GBP2023-12-31
Net Current Assets/Liabilities
-49,292,260 GBP2024-12-31
-36,906,247 GBP2023-12-31
Total Assets Less Current Liabilities
-35,483,262 GBP2024-12-31
-30,513,084 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,640,770 GBP2024-12-31
-7,738,824 GBP2023-12-31
Net Assets/Liabilities
-42,124,032 GBP2024-12-31
-38,251,908 GBP2023-12-31
Equity
Called up share capital
125,009 GBP2024-12-31
125,009 GBP2023-12-31
125,009 GBP2022-12-31
Other miscellaneous reserve
949,825 GBP2024-12-31
949,825 GBP2023-12-31
949,825 GBP2022-12-31
Retained earnings (accumulated losses)
-43,198,866 GBP2024-12-31
-39,326,742 GBP2023-12-31
-34,848,089 GBP2022-12-31
Equity
-42,124,032 GBP2024-12-31
-38,251,908 GBP2023-12-31
-33,773,255 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,872,124 GBP2024-01-01 ~ 2024-12-31
-4,478,653 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,872,124 GBP2024-01-01 ~ 2024-12-31
-4,478,653 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,886,337 GBP2024-12-31
6,911,532 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,193,156 GBP2024-12-31
666,337 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
526,819 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
13,693,181 GBP2024-12-31
6,245,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,830 GBP2024-12-31
5,830 GBP2023-12-31
Computers
567,338 GBP2024-12-31
507,054 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
573,168 GBP2024-12-31
512,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,990 GBP2024-12-31
4,680 GBP2023-12-31
Computers
452,604 GBP2024-12-31
360,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,594 GBP2024-12-31
365,159 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
310 GBP2024-01-01 ~ 2024-12-31
Computers
92,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
840 GBP2024-12-31
Computers
114,734 GBP2024-12-31
146,575 GBP2023-12-31
Investments in group undertakings and participating interests
243 GBP2024-12-31
243 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,100 GBP2024-12-31
82,697 GBP2023-12-31
Amounts Owed By Related Parties
205,440 GBP2024-12-31
Current
50,717 GBP2023-12-31
Other Debtors
Amounts falling due within one year
732,148 GBP2024-12-31
686,219 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
983,688 GBP2024-12-31
819,633 GBP2023-12-31
Trade Creditors/Trade Payables
Current
928,486 GBP2024-12-31
1,183,874 GBP2023-12-31
Amounts owed to group undertakings
Current
49,104,746 GBP2024-12-31
35,045,344 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,232 GBP2024-12-31
79,093 GBP2023-12-31
Other Creditors
Current
484,695 GBP2024-12-31
1,578,503 GBP2023-12-31
Creditors
Current
50,541,159 GBP2024-12-31
37,886,814 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,640,770 GBP2024-12-31
7,738,824 GBP2023-12-31
Equity
Called up share capital
125,009 GBP2024-12-31
125,009 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,882 GBP2024-12-31
110,250 GBP2023-12-31
Between two and five year
31,941 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,823 GBP2024-12-31
110,250 GBP2023-12-31
Related profiles found in government register
  • IXL PREMFINA LIMITED
    Info
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    Registered number 07476127
    icon of addressTintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 2010-12-22 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • IXL PREMFINA LIMITED
    S
    Registered number missing
    icon of addressLansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
    Private Limited Company
    CIF 1
  • IXL PREMFINA LIMITED
    S
    Registered number 07476127
    icon of addressIxl House, 18 Heddon Street, London, England, W1B 4DA
    Limited Liability in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBecket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBecket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.