IFA COMPLIANCE LTD.

Key Data

Status

Active

Company No.

10113490

Incorporation date

08/04/2016

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/01/2023)

20/12/2025

Change of details for Mr Charlie Palmer as a person with significant control on 2025-09-19

View PDF (2 pages)

20/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

20/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

27/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

10/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Llewellen Palmer, Charles Anthony	Director	09/07/2018 - Present	13
Smith, Andrew John	Director	08/04/2016 - 09/07/2018	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IFA COMPLIANCE LTD.

IFA COMPLIANCE LTD. is an(a) Active company incorporated on 08/04/2016 with the registered office located at Colgate Farm, Ham Road, Cheltenham GL54 4EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IFA COMPLIANCE LTD.?

IFA COMPLIANCE LTD. is currently Active. It was registered on 08/04/2016 .

Where is IFA COMPLIANCE LTD. located?

IFA COMPLIANCE LTD. is registered at Colgate Farm, Ham Road, Cheltenham GL54 4EZ.

What does IFA COMPLIANCE LTD. do?

IFA COMPLIANCE LTD. operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for IFA COMPLIANCE LTD.?

The latest filing was on 20/12/2025: Change of details for Mr Charlie Palmer as a person with significant control on 2025-09-19.