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 4
  • 1
    Clarke, Dom
    Finance Director born in November 1983
    Individual (16 offsprings)
    Officer
    2015-04-14 ~ now
    OF - director → CIF 0
  • 2
    Hamer, Allan
    Joint Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ now
    OF - director → CIF 0
  • 3
    Redmond, Helen
    Director - Client Relations born in March 1966
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ now
    OF - director → CIF 0
  • 4
    59, Chorley New Road, Bolton, England
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    55,869,399 GBP2023-09-30
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Andrew Staley
    Born in March 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Green, Wayne Daniel
    Joint Managing Director born in February 1980
    Individual (4 offsprings)
    Officer
    2015-04-14 ~ 2022-03-24
    OF - director → CIF 0
  • 3
    U F C FUND MANAGEMENT PLC
    59, Chorley New Road, Bolton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,233,795 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    59, Chorley New Road, Bolton, England
    Corporate (10 parents)
    Equity (Company account)
    9,758,338 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IFSL PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
395 GBP2023-09-30
347 GBP2022-09-30
Cash at bank and in hand
3,615 GBP2023-09-30
3,663 GBP2022-09-30
Net Current Assets/Liabilities
4,010 GBP2023-09-30
4,010 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,910 GBP2023-09-30
3,910 GBP2022-09-30
Equity
4,010 GBP2023-09-30
4,010 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
395 GBP2023-09-30
347 GBP2022-09-30

  • IFSL PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 09540251
    Marlborough House, 59 Chorley New Road, Bolton BL1 4QP
    Private Limited Company incorporated on 2015-04-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.