ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Industrial And Financial Systems, IFS UK Ltd

Industrial And Financial Systems, IFS UK Ltd is an active company incorporated on 12 November 1996 with the registered office located in Staines-upon-Thames, Surrey. Industrial And Financial Systems, IFS UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03277022
Private limited company
Age
28 years
Incorporated 12 November 1996
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years 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
Bourne House Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was , Bourne House Watermans Business Park, the Causeway, Staines-upon-Thames, TW18 3BA, England
Telephone
01494428900
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1978
Director • Managing Director • British • Lives in England • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seven Bridges Limited
Daniel Williams is a mutual person.
Active
Oak Apples Drive Management Company Limited
Daniel Williams is a mutual person.
Active
360 Scheduling Limited
Mr Alan Wallace Laing is a mutual person.
Dissolved
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
£52.91M
Increased by £40.04M (+311%)
Turnover
£154.29M
Increased by £35.62M (+30%)
Employees
218
Decreased by 20 (-8%)
Total Assets
£270.78M
Increased by £57.57M (+27%)
Total Liabilities
-£263.31M
Increased by £58.11M (+28%)
Net Assets
£7.48M
Decreased by £532K (-7%)
Debt Ratio (%)
97%
Increased by 0.99% (+1%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Miss Stephanie Jayne Poore Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Alan Wallace Laing Details Changed
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 25 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Pierangelo Cestra Resigned
2 Years 5 Months Ago on 22 May 2023
Mr Daniel Williams Appointed
2 Years 5 Months Ago on 22 May 2023
Get Credit Report
Discover Industrial And Financial Systems, IFS UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Miss Stephanie Jayne Poore as a director on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Alan Wallace Laing on 12 January 2024
Submitted on 19 Jan 2024
Resolutions
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 4 Sep 2023
Registration of charge 032770220007, created on 25 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023
Submitted on 23 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year