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Investment Fund Services Limited

Investment Fund Services Limited is an active company incorporated on 16 February 2007 with the registered office located in Bolton, Greater Manchester. Investment Fund Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06110770
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Marlborough House
59 Chorley New Road
Bolton
Lancashire
BL1 4QP
Same address for the past 12 years
Telephone
08081789321
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
2
Martin John Ratcliffe
Director • Director • Co-Chief Executive Officer • British • Lives in England • Born in Apr 1967
Mr Andrew Staley
PSC • Director • British • Lives in England • Born in Mar 1955 • Non-Executive Director
Mrs Sally Anne Helston
Director • Operations Director • British • Lives in UK • Born in Oct 1973
Simon Michael Robert Chalkley
Director • British • Lives in England • Born in Nov 1984
Helen Redmond
Director • Director - Client Relations • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Group Holdings Limited
Mr Allan Hamer, Andrew Staley, and 1 more are mutual people.
Active
Marlborough Investment Management(UK)Limited
Andrew Staley is a mutual person.
Active
IFSL Professional Services Limited
Mr Allan Hamer and Helen Redmond are mutual people.
Active
MFM Unit Trust Managers Limited
Mr Allan Hamer is a mutual person.
Active
Marlborough Investment Management Limited
Andrew Staley is a mutual person.
Active
Marlborough Fund Managers Ltd
Mr Allan Hamer is a mutual person.
Active
U F C Fund Management Plc
Andrew Staley is a mutual person.
Active
Marlborough Unit Trust Managers Limited
Andrew Staley is a mutual person.
Active
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Brands
Investment Fund Services
Investment Fund Services provides Authorised Corporate Director (ACD) services, acting as an independent steward for fund investments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£15.22M
Increased by £7.03M (+86%)
Turnover
£93.88M
Increased by £25.32M (+37%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£113.96M
Increased by £39.66M (+53%)
Total Liabilities
-£103.81M
Increased by £39.26M (+61%)
Net Assets
£10.15M
Increased by £392K (+4%)
Debt Ratio (%)
91%
Increased by 4.23% (+5%)
See 10 Year Full Financials
Latest Activity
Mr Martin John Ratcliffe Appointed
3 Months Ago on 31 Jul 2025
Helen Redmond Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Simon Michael Robert Chalkley Appointed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Guy Russell William Sears Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mrs Katherine Jane Damsell Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Nicholas Francis John Cooling (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Appointment of Mr Martin John Ratcliffe as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Helen Redmond as a director on 31 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Cessation of Nicholas Francis John Cooling as a person with significant control on 31 May 2023
Submitted on 17 Feb 2025
Appointment of Mr Simon Michael Robert Chalkley as a director on 27 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Appointment of Mrs Katherine Jane Damsell as a director on 25 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Guy Russell William Sears as a director on 25 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
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Repayment History
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