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IPF Digital Group Limited

IPF Digital Group Limited is an active company incorporated on 18 December 2006 with the registered office located in Leeds, West Yorkshire. IPF Digital Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06032184
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (9 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about IPF Digital Group Limited
Contact Update Details
Address
26 Whitehall Road
Leeds
LS12 1BE
United Kingdom
Same address for the past 4 years
Telephone
01132856798
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Thomas Crane
Secretary • Director • Clo • British • Lives in UK • Born in Aug 1972
Suzanne Lesley Taylor
Director • British • Lives in UK • Born in Apr 1973
Povilas Girys
Director • Lithuanian • Lives in Lithuania • Born in Oct 1980
Gary Howard Thompson
Director • British • Lives in UK • Born in May 1973
International Personal Finance Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IPF Financing Limited
Thomas Jonathan Crane, Suzanne Lesley Taylor, and 1 more are mutual people.
Active
IPF Financing 2 Limited
Thomas Jonathan Crane, Suzanne Lesley Taylor, and 1 more are mutual people.
Active
IPF International Limited
Thomas Jonathan Crane and Gary Howard Thompson are mutual people.
Active
International Personal Finance Investments Limited
Thomas Jonathan Crane and Gary Howard Thompson are mutual people.
Active
IPF Holdings Limited
Thomas Jonathan Crane and Gary Howard Thompson are mutual people.
Active
IPF Financial Services Limited
Suzanne Lesley Taylor is a mutual person.
Active
IPF Development (2003) Limited
Suzanne Lesley Taylor is a mutual person.
Active
International Personal Finance Plc
Gary Howard Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.83M
Decreased by £4.82M (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£28.83M
Decreased by £4.82M (-14%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Suzanne Lesley Taylor Appointed
22 Days Ago on 17 Nov 2025
Douglas James Kleppen Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
Gerard Jude Ryan Resigned
2 Years 10 Months Ago on 9 Feb 2023
Mr Thomas Crane Appointed
2 Years 10 Months Ago on 9 Feb 2023
Mr Gary Thompson Appointed
2 Years 10 Months Ago on 9 Feb 2023
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Documents
Appointment of Mrs Suzanne Lesley Taylor as a director on 17 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Douglas James Kleppen as a director on 31 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 24 Jan 2025
Statement of capital on 24 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Solvency Statement dated 24/07/24
Submitted on 24 Jul 2024
Statement by Directors
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 14 Dec 2023
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Repayment History
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