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I F M Holdings (UK) Limited
I F M Holdings (UK) Limited is an active company incorporated on 24 April 2002 with the registered office located in London, City of London. I F M Holdings (UK) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
04423826
Private limited company
Age
23 years
Incorporated
24 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(7 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about I F M Holdings (UK) Limited
Contact
Update Details
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on
1 Aug 2023
(2 years 2 months ago)
Previous address was
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Companies in EC2R 7DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Praxis Secretaries (UK) Limited
Secretary • Secretary
Ava Kathleen Fairclough
Director • Company Secretary • British,irish • Lives in England • Born in Jun 1991
Juan Luis Medina
Director • British • Lives in Jersey • Born in Jul 1966
Joshua Luke Gallienne
Director • Company Secretary • British • Lives in UK • Born in Nov 1990
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Praxisifm Trustees (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxisifm Corporate Services (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Directors Two (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Directors One (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Nominees (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Nominees Two (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Agility Holdings (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Maraita Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.93M
Decreased by £92.04K (-5%)
Total Liabilities
-£1.93M
Decreased by £14.94K (-1%)
Net Assets
-£7.85K
Decreased by £77.09K (-111%)
Debt Ratio (%)
100%
Increased by 3.84% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Juan Luis Medina Appointed
1 Month Ago on 31 Aug 2025
Ava Kathleen Fairclough Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Mr Joshua Luke Gallienne Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Mrs Ava Kathleen Fairclough Details Changed
2 Years 2 Months Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Juan Luis Medina as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mrs Ava Kathleen Fairclough on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023
Submitted on 1 Aug 2023
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Repayment History
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See All Charges & CCJs