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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 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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
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 • Accountant • British • Lives in UK • Born in Aug 1985
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1970
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £68K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.17M
Decreased by £42.97M (-38%)
Total Liabilities
-£19K
Increased by £19K (%)
Net Assets
£69.16M
Decreased by £42.99M (-38%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Clare Jane Bousfield Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Alan Fraser Porter Resigned
3 Years Ago on 22 Sep 2022
Mr. Richard Graham Denning Appointed
3 Years Ago on 20 Sep 2022
Mr. Thomas Frederic Bischler Appointed
3 Years Ago on 20 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
Repayment History
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