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 9
  • 1
    Mr Andrew Staley
    Born in March 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gilder, Philip James
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 3
    Burns, Norah
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - secretary → CIF 0
  • 4
    Clarke, Dom
    Finance Director born in November 1983
    Individual (16 offsprings)
    Officer
    2015-05-21 ~ now
    OF - director → CIF 0
  • 5
    Peaston, Sarah Bonnie
    Non-Executive Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 6
    Zuch, Franziska, Mx
    Director Of Platform Operations And Technology born in February 1983
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 7
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Bridge, Nicholas
    Head Of Service born in October 1960
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
  • 9
    Marlborough House, 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 more → CIF 0
Ceased 8
  • 1
    French, Nicholas
    Director born in April 1974
    Individual
    Officer
    2020-10-05 ~ 2022-10-06
    OF - director → CIF 0
  • 2
    Young, Chris
    Individual
    Officer
    2021-04-30 ~ 2021-08-24
    OF - secretary → CIF 0
  • 3
    Green, Wayne Daniel
    Director - Client Relations born in March 1966
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2015-05-21
    OF - director → CIF 0
    Green, Wayne Daniel
    Joint Managing Director born in February 1980
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2020-10-05
    OF - director → CIF 0
  • 4
    Hamer, Allan
    Joint Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2020-10-05
    OF - director → CIF 0
  • 5
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ 2021-04-30
    OF - director → CIF 0
  • 6
    Derbyshire, Helen
    Compliance & Risk Director born in October 1982
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2020-10-05
    OF - director → CIF 0
  • 7
    Malna, Gareth
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2021-11-11
    OF - director → CIF 0
  • 8
    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 more → CIF 0
parent relation
Company in focus

MARLBOROUGH SELECT PLATFORM LIMITED

Previous name
IFSL ADMINISTRATION LIMITED - 2023-09-07
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1,079,903 GBP2022-10-01 ~ 2023-09-30
-1,339,388 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,127,828 GBP2022-10-01 ~ 2023-09-30
-1,339,388 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
237,802 GBP2022-10-01 ~ 2023-09-30
254,484 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-842,101 GBP2022-10-01 ~ 2023-09-30
-1,084,904 GBP2021-10-01 ~ 2022-09-30
Debtors
302,427 GBP2023-09-30
377,218 GBP2022-09-30
Cash at bank and in hand
2,147,954 GBP2023-09-30
841,051 GBP2022-09-30
Current Assets
2,450,381 GBP2023-09-30
1,218,269 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-154,983 GBP2023-09-30
-80,770 GBP2022-09-30
Net Current Assets/Liabilities
2,295,398 GBP2023-09-30
1,137,499 GBP2022-09-30
Equity
Called up share capital
5,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
3,000,000 GBP2021-09-30
Retained earnings (accumulated losses)
-2,704,602 GBP2023-09-30
-1,862,501 GBP2022-09-30
-777,597 GBP2021-09-30
Equity
2,295,398 GBP2023-09-30
1,137,499 GBP2022-09-30
2,222,403 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-842,101 GBP2022-10-01 ~ 2023-09-30
-1,084,904 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
2,000,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
2,000,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
7,294 GBP2022-10-01 ~ 2023-09-30
3,840 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Amount of corporation tax that is recoverable
Current
237,315 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
340,481 GBP2022-09-30
Other Debtors
Current
10,762 GBP2023-09-30
6,506 GBP2022-09-30
Prepayments/Accrued Income
Current
54,350 GBP2023-09-30
30,231 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
302,427 GBP2023-09-30
377,218 GBP2022-09-30
Trade Creditors/Trade Payables
Current
11,251 GBP2023-09-30
12,222 GBP2022-09-30
Amounts owed to group undertakings
Current
78,373 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
65,359 GBP2023-09-30
68,548 GBP2022-09-30
Creditors
Current
154,983 GBP2023-09-30
80,770 GBP2022-09-30
  • MARLBOROUGH SELECT PLATFORM LIMITED
    Info
    IFSL ADMINISTRATION LIMITED - 2023-09-07
    Registered number 09603561
    Marlborough House, 59 Chorley New Road, Bolton BL1 4QP
    Private Limited Company incorporated on 2015-05-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.