INVESTMENT FUNDS DIRECT LIMITED

Active - Accounts Filed

General Information

NAME
INVESTMENT FUNDS DIRECT LIMITED

COMPANY NUMBER
01610781

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
02/02/1982 (42 years and 9 months old)

WEBSITE
http://fundsdirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/02/1982 03/11/1999
STAFFORD HOUSE INVESTMENTS LIMITED

REGISTERED ADDRESS

10 FENCHURCH AVENUE, LONDON
UNITED KINGDOM
EC3M 5AG

Telephone: 08456005361
TPS: No

TRADING ADDRESSES

10 Fenchurch Avenue
LONDON
EC3M 5AG

Telephone: 0766140

9 Palace Yard Mews
Bath
Avon
BA1 2NH

Telephone: 6005360

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£73.7M

28.32%

NET WORTH

£87.7M

1.86%

TOTAL LIABILITIES

£8.7M

38.25%

NET ASSETS

£87.7M

1.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

57

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Clare Jane Bousfield (921949510) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INVESTMENT FUNDS DIRECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£73.7M

28.32%

NET WORTH

£87.7M

1.86%

TOTAL LIABILITIES

£8.7M

38.25%

NET ASSETS

£87.7M

1.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

57

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVESTMENT FUNDS DIRECT GROUP LIMITED	Owned: 100.00 %	Shares: 160,901,263	Price per share: £1.00	Total Value: £160,901,263.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
M&G MANAGEMENT SERVICES LIMITED 01/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 110 Past: 160	View Report
Thomas Frederic Bischler 26/02/2021 - Present (3 years and 8 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Clare Eleanor Thompson 26/03/2021 - Present (3 years and 7 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Graham Denning 19/05/2021 - Present (3 years and 5 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
Mariken Louise Tannemaat 12/09/2022 - Present (2 years and 2 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRIGHTGREY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Clare Jane Bousfield (921949510) has left the board
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 06/12/2022	Event: Jennifer Anne Owens (911368877) has left the board
Date: 05/10/2022	Event: David Roy MacMillan (917500223) has left the board
Date: 23/09/2022	Event: New Board Member Mariken Louise Tannemaat (928759488) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: Fiona Jane Clutterbuck (903032943) has left the board
Date: 24/01/2022	Event: Paul David Cooper (926326566) has left the board
Date: 24/05/2021	Event: New Board Member Richard Graham Denning (920182008) Appointed
Date: 08/05/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Clare Eleanor Thompson (925888758) Appointed
Date: 02/04/2021	Event: New Board Member Clare Eleanor Thompson (928150928) Appointed
Date: 04/03/2021	Event: New Board Member Thomas Frederic Bischler (927763605) Appointed
Date: 11/01/2021	Event: Change in Reg. Office
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: Clare Jane Bousfield (927387612) has left the board
Date: 17/09/2020	Event: New Board Member Clare Jane Bousfield (921949510) Appointed
Date: 17/09/2020	Event: New Board Member Paul David Cooper (926326566) Appointed
Date: 17/09/2020	Event: Paul David Cooper (927387576) has left the board
Date: 11/09/2020	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 11/09/2020	Event: M&G MANAGEMENT SERVICES LIMITED (927375990) has left the board
Date: 09/09/2020	Event: New Board Member Clare Jane Bousfield (927387612) Appointed
Date: 09/09/2020	Event: New Board Member Paul David Cooper (927387576) Appointed
Date: 07/09/2020	Event: New Board Member David Roy MacMillan (917500223) Appointed
Date: 07/09/2020	Event: Robert Arthur Daniel Williams (917977432) has left the board
Date: 07/09/2020	Event: Isobel May Langton (922604610) has left the board
Date: 07/09/2020	Event: Tracey Graham (913352337) has left the board
Date: 07/09/2020	Event: New Board Member Roddy Thomson (924168401) Appointed
Date: 07/09/2020	Event: New Board Member Jennifer Anne Owens (911368877) Appointed
Date: 04/09/2020	Event: ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) has left the board
Date: 04/09/2020	Event: Change in Reg. Office
Date: 04/09/2020	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (927375990) Appointed
Date: 22/08/2020	Event: New Accounts filed
Date: 28/07/2020	Event: Heidi Elizabeth Johnson (924925486) has left the board
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Board Member Robert Arthur Daniel Williams (917977432) Appointed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: James McCourt (916424445) has left the board
Date: 29/03/2019	Event: New Accounts filed
Date: 30/08/2018	Event: Andrew Carter (913175272) has left the board
Date: 10/08/2018	Event: New Board Member Heidi Elizabeth Johnson (924925486) Appointed
Date: 30/07/2018	Event: New Board Member James McCourt (916424445) Appointed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Jonathan Paul Taylor (918226836) has left the board
Date: 13/04/2018	Event: New Accounts filed

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INVESTMENT FUNDS DIRECT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£73.7M

£87.7M

£8.7M

£87.7M

People Overview

4

57

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£73.7M

£87.7M

£8.7M

£87.7M

Accounts

People Overview

4

57

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™