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Investment Funds Direct Limited

Investment Funds Direct Limited is an active company incorporated on 2 February 1982 with the registered office located in . Investment Funds Direct Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01610781
Private limited company
Age
43 years
Incorporated 2 February 1982
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
United Kingdom
EC3M 5AG
United Kingdom
Address changed on 30 May 2022 (3 years ago)
Previous address was 10, Fenchurch Avenue London, Greater London England EC3M 5BN England
Telephone
08456005360
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Non Executive Director • British • Lives in UK • Born in Nov 1954
Director • Accountant • British • Lives in UK • Born in Aug 1985
Director • Dutch • Lives in Netherlands • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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IFDL Personal Pensions Limited
M&G Management Services Limited, Mr. Thomas Frederic Bischler, and 1 more are mutual people.
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Investment Funds Direct Group Limited
M&G Management Services Limited, Mr. Thomas Frederic Bischler, and 1 more are mutual people.
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Wrap Ifa Services Limited
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The Prudential Assurance Company Limited
M&G Management Services Limited and Mariken Louise Tannemaat are mutual people.
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M & G Securities Limited
M&G Management Services Limited is a mutual person.
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Brands
M&G Wealth Platform
M&G Wealth Platform is an investment platform for financial advisers, offering services to support their investment propositions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.29M
Increased by £13.55M (+18%)
Turnover
£30.61M
Increased by £1.21M (+4%)
Employees
305
Decreased by 37 (-11%)
Total Assets
£100.34M
Decreased by £929K (-1%)
Total Liabilities
-£33.68M
Increased by £20.12M (+148%)
Net Assets
£66.66M
Decreased by £21.05M (-24%)
Debt Ratio (%)
34%
Increased by 20.17% (+151%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Apr 2024
Clare Jane Bousfield Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Jennifer Anne Owens Resigned
2 Years 10 Months Ago on 30 Nov 2022
David Roy Macmillan Resigned
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 5 Jul 2024
Satisfaction of charge 3 in full
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 30 May 2023
Statement of capital following an allotment of shares on 30 May 2023
Submitted on 30 May 2023
Repayment History
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