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Iress FS Limited

Iress FS Limited is an active company incorporated on 12 August 1994 with the registered office located in Cheltenham, Gloucestershire. Iress FS Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02958430
Private limited company
Age
31 years
Incorporated 12 August 1994
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Honeybourne Place
Jessop Avenue
Cheltenham
England
GL50 3SH
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY
Telephone
08450681000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lawyer • Lives in UK • Born in Dec 1977
Director • None • British • Lives in Australia • Born in May 1969
Director • Australian • Lives in Australia • Born in Jun 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1981
Director • None • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Iress Portal Limited
Rebecca Louise Kelly, Julia Emma McNeill, and 4 more are mutual people.
Active
O & M Life & Pensions Ltd
Rebecca Louise Kelly, Julia Emma McNeill, and 4 more are mutual people.
Active
Iress UK Holdings Limited
Rebecca Louise Kelly, Julia Emma McNeill, and 4 more are mutual people.
Active
Quant House UK Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
Active
Mso Software Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
Active
Securitease International UK Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
Active
Pulse Software Management Ltd
Rebecca Louise Kelly, Julia Emma McNeill, and 1 more are mutual people.
Dissolved
Iress Mortgage Services Limited
Rebecca Louise Kelly, Julia Emma McNeill, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.2M
Increased by £555K (+21%)
Turnover
£40.74M
Decreased by £21.12M (-34%)
Employees
491
Decreased by 193 (-28%)
Total Assets
£89.96M
Decreased by £19.23M (-18%)
Total Liabilities
-£52.8M
Decreased by £16.83M (-24%)
Net Assets
£37.16M
Decreased by £2.4M (-6%)
Debt Ratio (%)
59%
Decreased by 5.08% (-8%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Neil Robertson Kerr Appointed
8 Months Ago on 4 Feb 2025
Mrs Rosalind Marianne Cooke Appointed
9 Months Ago on 1 Feb 2025
Julia Emma Mcneill Resigned
9 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Oct 2024
Henry James Kennedy Mitchell Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Harry James Kennedy Mitchell Details Changed
2 Years Ago on 13 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mrs Rosalind Marianne Cooke as a director on 1 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Neil Robertson Kerr as a director on 4 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Julia Emma Mcneill as a director on 1 February 2025
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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