Annual accounts
Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
INVESTMENT FUND SERVICES LIMITED
Active- 06110770Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
- Classification (SIC)
- Administration of financial markets (66.11 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-16 with no updates
- 12/01/2026View PDF (2 pages)
Appointment of Mr Massimiliano Walter Alberto Zorza as a director on 2026-01-01
- 12/01/2026View PDF (2 pages)
Appointment of Mr Richard Arthur Goodall as a director on 2026-01-01
- 12/01/2026View PDF (1 pages)
Termination of appointment of Dom Clarke as a director on 2026-01-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
88 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/02/2027
- Last statement dated
- 30/09/2024
Financial performance
The latest figures INVESTMENT FUND SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£10.89M2025
7.33%vs 20242024: £10.15M
Total Assets
£137.23M2025
20.42%vs 20242024: £113.96M
Cash in Bank
£15.49M2025
1.77%vs 20242024: £15.22M
Total Liabilities
£126.33M2025
21.70%vs 20242024: £103.81M
Employees
82025
+1vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 20.42% on 2024. See the full financial analysis for INVESTMENT FUND SERVICES LIMITED.
The full financial record
Four ways through INVESTMENT FUND SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | +1 |
| 2024 | 7 | -1 |
| 2023 | 8 | +1 |
| 2022 | 7 | -156 |
| 2021 | 163 | – |
Reported employee count decreased from 163 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
36Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/08/2022–01/01/2026 | 1 | |
| Director | 31/12/2012–Present | 32 | |
| Director | 31/12/2012–Present | 7 | |
| Director | 30/01/2023–01/01/2026 | 16 | |
| Director | 01/04/2014–27/05/2021 | 16 | |
| Corporate Secretary | 16/02/2007–31/12/2012 | 40 | |
| Director | 16/02/2007–29/01/2010 | 6 | |
| Director | 14/12/2018–02/12/2021 | 17 | |
| Director | 10/04/2017–25/03/2024 | 10 | |
| Director | 27/07/2010–31/12/2012 | 2 | |
| Director | 31/12/2012–27/05/2021 | 21 | |
| Director | 01/10/2019–Present | 4 | |
| Director | 31/12/2012–24/03/2022 | 16 | |
| Director | 31/12/2012–09/02/2017 | 5 | |
| Director | 15/10/2015–11/12/2023 | 3 | |
| Director | 07/12/2018–27/05/2021 | 18 | |
| Director | 01/01/2026–Present | 18 | |
| Director | 20/03/2007–02/04/2012 | 3 | |
| Director | 31/07/2025–Present | 3 | |
| Director | 01/01/2013–31/07/2025 | 1 | |
| Director | 01/02/2010–31/12/2012 | 1 | |
| Director | 31/12/2012–09/02/2017 | 4 | |
| Director | 20/03/2007–15/10/2007 | 1 | |
| Director | 01/01/2026–Present | 4 | |
| Secretary | 24/03/2022–Present | 0 | |
| Secretary | 06/04/2017–17/05/2019 | 0 | |
| Secretary | 01/04/2014–06/04/2017 | 0 | |
| Secretary | 31/12/2012–01/04/2014 | 0 | |
| Secretary | 25/07/2019–24/08/2021 | 0 | |
| Director | 15/10/2007–27/01/2011 | 4 | |
| Director | 20/03/2007–31/12/2012 | 1 | |
| Director | 16/02/2007–12/10/2007 | 4 | |
| Director | 21/01/2008–01/09/2010 | 1 | |
| Director | 20/03/2007–21/01/2008 | 0 | |
| Director | 25/03/2024–Present | 5 | |
| Director | 27/11/2024–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 32 | |
| 06/04/2016–Present | 21 | |
| 06/04/2016–31/05/2023 | 21 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 30/01/2023
- Last 12 months
- 7 +1 vs the year before
- Most recent filing
- 20/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 20/02/2026
- Officer changes (4)Latest 12/01/2026
Filing timeline
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-16 with no updates
- 12/01/2026View PDF (2 pages)
Appointment of Mr Massimiliano Walter Alberto Zorza as a director on 2026-01-01
- 12/01/2026View PDF (2 pages)
Appointment of Mr Richard Arthur Goodall as a director on 2026-01-01
- 12/01/2026View PDF (1 pages)
Termination of appointment of Dom Clarke as a director on 2026-01-01
- 12/01/2026View PDF (1 pages)
Termination of appointment of Sally Anne Helston as a director on 2026-01-01
- 28/10/2025View PDF (23 pages)
Memorandum and Articles of Association
- 28/10/2025View PDF (1 pages)
Resolutions
- 06/08/2025View PDF (2 pages)
Appointment of Mr Martin John Ratcliffe as a director on 2025-07-31
- 05/08/2025View PDF (1 pages)
Termination of appointment of Helen Redmond as a director on 2025-07-31
- 25/06/2025View PDF (22 pages)
Full accounts made up to 2024-09-30
- 17/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-16 with no updates
- 17/02/2025View PDF (1 pages)
Cessation of Nicholas Francis John Cooling as a person with significant control on 2023-05-31
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
Similar companies
107 UK companies are similar to INVESTMENT FUND SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Administration of financial markets) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BECKWORTH FINANCIAL SERVICES LIMITED
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- Activity
- Activities of insurance agents and brokers
- Company no.
- 04145306
- Incorporated
- 22/01/2001
- Employees
- 8
HAPPY MOTOR FINANCE LIMITED
ActivePennington House, 16 Carolina Way, Salford M50 2ZY
- Activity
- Activities of insurance agents and brokers
- Company no.
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- Incorporated
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- Employees
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3 DIMENSIONAL INSURANCE LTD
ActiveMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
- Activity
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- Company no.
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- 21/04/2011
- Employees
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L&P TRUSTEE SERVICES (UK) LIMITED
ActiveCapricorn House, 5 Birchall Street, Liverpool, Merseyside L20 8PD
- Activity
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- Incorporated
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- Employees
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LANGTON LONDON INSURANCE BROKERS LTD
ActiveElmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
- Activity
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- Company no.
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- Incorporated
- 11/08/2015
- Employees
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About INVESTMENT FUND SERVICES LIMITED
A short description of the company, written from its Companies House record.
INVESTMENT FUND SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP. Companies House classifies its business as Administration of financial markets. It has been on the register for 19 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £10.89M and 8 employees. Its accounts are past the filing deadline shown on the registry record.
INVESTMENT FUND SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does INVESTMENT FUND SERVICES LIMITED do?
Companies House records INVESTMENT FUND SERVICES LIMITED under one registered business activity: Administration of financial markets (66.11 - SIC 2007).
Is INVESTMENT FUND SERVICES LIMITED still active?
INVESTMENT FUND SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 16/02/2007.
What are INVESTMENT FUND SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £10.89M, total assets of £137.23M, cash in bank of £15.49M and total liabilities of £126.33M.
When did INVESTMENT FUND SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 20/02/2026: Confirmation statement made on 2026-02-16 with no updates, 7 months ago.
When are INVESTMENT FUND SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs INVESTMENT FUND SERVICES LIMITED?
Companies House lists 36 officers (9 currently in post) and 3 people with significant control (2 current).