IEP FINANCIAL LIMITED

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IEP FINANCIAL LIMITED

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Key Data

Status

Active

Company No.

05567803

Incorporation date

19/09/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6HLCopy
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Latest events (Record since 20/12/2022)
dot icon18/03/2026
Second filing for the cessation of Cairngorm Capital Partners Llp as a person with significant control
dot icon09/02/2026
Cessation of Cairngorm Capital Partners Llp as a person with significant control on 2026-01-30
dot icon09/02/2026
Notification of a person with significant control statement
dot icon05/02/2026
Cessation of Verso Wealth Management Limited as a person with significant control on 2026-01-30
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon20/02/2025
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20
dot icon07/02/2025
Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 2025-02-07
dot icon04/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/02/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon10/12/2024
Satisfaction of charge 055678030003 in full
dot icon28/11/2024
Satisfaction of charge 055678030004 in full
dot icon26/11/2024
Termination of appointment of Gregory Andrew Bonner as a director on 2024-11-25
dot icon07/06/2024
Confirmation statement made on 2024-05-25 with updates
dot icon21/02/2024
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 2024-02-21
dot icon30/12/2023
Full accounts made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon18/05/2023
Registration of charge 055678030004, created on 2023-05-16
dot icon22/04/2023
Memorandum and Articles of Association
dot icon22/04/2023
Resolutions
dot icon17/04/2023
Appointment of Mr Gregory Andrew Bonner as a director on 2023-02-09
dot icon11/04/2023
Registration of charge 055678030003, created on 2023-04-03
dot icon05/01/2023
Memorandum and Articles of Association
dot icon05/01/2023
Resolutions
dot icon20/12/2022
Termination of appointment of Ian Poysden as a director on 2022-12-13
dot icon20/12/2022
Termination of appointment of David Williamson as a director on 2022-12-13
dot icon20/12/2022
Cessation of Iep Financial (Hove) Ltd as a person with significant control on 2022-12-13
dot icon20/12/2022
Notification of Verso Wealth Management Limited as a person with significant control on 2022-12-13
dot icon20/12/2022
Notification of Cairngorm Capital Partners Llp as a person with significant control on 2022-12-13
dot icon20/12/2022
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 22 Cross Keys Close London W1U 2DW on 2022-12-20
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

32
2021
change arrow icon0 % *

* during past year

Cash in Bank

£606,190.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
945.38K
-
0.00
606.19K
-
2021
32
945.38K
-
0.00
606.19K
-

Employees

2021

Employees

32 Ascended- *

Net Assets(GBP)

945.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

606.19K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williamson, David
Director
16/06/2016 - 13/12/2022
6
Poysden, Ian
Director
19/09/2005 - 13/12/2022
7
PROQUANTUM LTD
Corporate Secretary
19/09/2005 - 20/09/2021
18
Spencer, Patrick John Simon
Director
16/06/2016 - Present
3
Bonner, Gregory Andrew
Director
09/02/2023 - 25/11/2024
3

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About IEP FINANCIAL LIMITED

IEP FINANCIAL LIMITED is an(a) Active company incorporated on 19/09/2005 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of IEP FINANCIAL LIMITED?

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IEP FINANCIAL LIMITED is currently Active. It was registered on 19/09/2005 .

Where is IEP FINANCIAL LIMITED located?

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IEP FINANCIAL LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does IEP FINANCIAL LIMITED do?

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IEP FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does IEP FINANCIAL LIMITED have?

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IEP FINANCIAL LIMITED had 32 employees in 2021.

What is the latest filing for IEP FINANCIAL LIMITED?

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The latest filing was on 18/03/2026: Second filing for the cessation of Cairngorm Capital Partners Llp as a person with significant control.