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Wrap Ifa Services Limited

Wrap Ifa Services Limited is an active company incorporated on 31 May 2007 with the registered office located in . Wrap Ifa Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06265312
Private limited company
Age
18 years
Incorporated 31 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1970
Director • Accountant • British • Lives in UK • Born in Aug 1985
M&G Group Regulated Entity Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investment Funds Direct Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
Investment Funds Direct Holdings Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
Fundsdirect Nominees Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
Fundsdirect Isa Nominees Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
IFDL Personal Pensions Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
Investment Funds Direct Group Limited
M&G Management Services Limited, Mr. Richard Graham Denning, and 1 more are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Increased by £1.63M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.15M
Increased by £3.71M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£112.15M
Increased by £3.71M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Clare Jane Bousfield Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Alan Fraser Porter Resigned
2 Years 11 Months Ago on 22 Sep 2022
Mr. Richard Graham Denning Appointed
2 Years 11 Months Ago on 20 Sep 2022
Mr. Thomas Frederic Bischler Appointed
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Statement of capital following an allotment of shares on 30 May 2023
Submitted on 30 May 2023
Termination of appointment of Alan Fraser Porter as a director on 22 September 2022
Submitted on 23 Sep 2022
Appointment of Mr. Thomas Frederic Bischler as a director on 20 September 2022
Submitted on 22 Sep 2022
Repayment History
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