INTERNATIONAL PERSONAL FINANCE PLC

Key Data

Status

Active

Company No.

06018973

Incorporation date

05/12/2006

Size

Group

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

06/05/2026

Termination of appointment of a secretary

View PDF (1 pages)

17/04/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2026

Memorandum and Articles of Association

View PDF (59 pages)

18/03/2026

Resolutions

View PDF (2 pages)

10/02/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

03/12/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/08/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/08/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/06/2025

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

03/06/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/06/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/06/2025

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (6 pages)

15/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (212 pages)

14/05/2025

Resolutions

View PDF (3 pages)

08/05/2025

Termination of appointment of Deborah Lee Davis as a director on 2025-05-01

View PDF (1 pages)

14/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/12/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/12/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

23/10/2024

Purchase of own shares.

View PDF (4 pages)

23/10/2024

Purchase of own shares.

View PDF (4 pages)

21/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-08-29

View PDF (6 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-08-22

View PDF (6 pages)

03/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/09/2024

Cancellation of shares. Statement of capital on 2024-09-12

View PDF (6 pages)

30/09/2024

Cancellation of shares. Statement of capital on 2024-09-18

View PDF (6 pages)

30/09/2024

Cancellation of shares. Statement of capital on 2024-09-05

View PDF (6 pages)

25/09/2024

Director's details changed for Mr Gary Thompson on 2024-09-25

View PDF (2 pages)

23/09/2024

Purchase of own shares.

View PDF (4 pages)

23/09/2024

Purchase of own shares.

View PDF (4 pages)

02/09/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/09/2024

Cancellation of shares. Statement of capital on 2024-08-15

View PDF (6 pages)

05/08/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (194 pages)

14/05/2024

Resolutions

View PDF (4 pages)

14/05/2024

Memorandum and Articles of Association

View PDF (60 pages)

01/05/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

02/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/09/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Stuart William Sinclair on 2023-05-25

View PDF (2 pages)

03/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (182 pages)

19/05/2023

Resolutions

View PDF (3 pages)

20/12/2022

Appointment of Ms Aileen Wallace as a director on 2022-12-20

View PDF (2 pages)

20/12/2022

Termination of appointment of Johannes Jacobus Mangelaars as a director on 2022-12-20

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Laura Jane Dobson as a secretary on 2022-11-11

View PDF (1 pages)

16/12/2022

Appointment of Mr Thomas Crane as a secretary on 2022-11-11

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Adrian David Edmund	Director	02/01/2014 - 21/09/2016	75
Syiek, Bronwyn	Director	18/10/2018 - 20/07/2022	11
Wallace, Aileen	Director	20/12/2022 - Present	34
Thompson, Gary	Director	04/04/2022 - Present	5
Gregson, Charles Henry	Director	16/07/2007 - 09/05/2012	51

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTERNATIONAL PERSONAL FINANCE PLC

INTERNATIONAL PERSONAL FINANCE PLC is an(a) Active company incorporated on 05/12/2006 with the registered office located at 26 Whitehall Road, Leeds LS12 1BE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL PERSONAL FINANCE PLC?

INTERNATIONAL PERSONAL FINANCE PLC is currently Active. It was registered on 05/12/2006 .

Where is INTERNATIONAL PERSONAL FINANCE PLC located?

INTERNATIONAL PERSONAL FINANCE PLC is registered at 26 Whitehall Road, Leeds LS12 1BE.

What does INTERNATIONAL PERSONAL FINANCE PLC do?

INTERNATIONAL PERSONAL FINANCE PLC operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL PERSONAL FINANCE PLC?

The latest filing was on 06/05/2026: Termination of appointment of a secretary.