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IFRS Holding Ltd

IFRS Holding Ltd is an active company incorporated on 27 October 2009 with the registered office located in Horsham, West Sussex. IFRS Holding Ltd was registered 16 years ago.
Status
Active
Active since 5 years ago
Company No
07057562
Private limited company
Age
16 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Springfield House
Springfield Road
Horsham
RH12 2RG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1961
Director • Business Executive • Swiss • Lives in Switzerland • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IFRS Operations Ltd
Alfred Jones is a mutual person.
Active
Sheng Teng Ltd
Alfred Jones is a mutual person.
Active
Avantecq Ltd
Alfred Jones is a mutual person.
Active
Tomek Consulting Ltd
Alfred Jones is a mutual person.
Active
Sheng Teng Manufacturing Europe Ltd
IFRS Holding Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£481
Decreased by £61 (-11%)
Employees
Unreported
Same as previous period
Total Assets
£497.07K
Decreased by £12.78K (-3%)
Total Liabilities
-£506.84K
Decreased by £8.67K (-2%)
Net Assets
-£9.77K
Decreased by £4.1K (+72%)
Debt Ratio (%)
102%
Increased by 0.85% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Ifrs Holding Ltd Resigned
3 Months Ago on 4 Aug 2025
Mario Oldani Resigned
3 Months Ago on 4 Aug 2025
Mr Alfred Jones Appointed
3 Months Ago on 4 Aug 2025
Mr Alfred Jones Appointed
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Name changed from IFRS Investments Holding Ltd
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Certificate of change of name
Submitted on 11 Sep 2025
Appointment of Mr Alfred Jones as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Alfred Jones as a director on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Mario Oldani as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Ifrs Holding Ltd as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jan 2025
Certificate of change of name
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 1 Jun 2024
Repayment History
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