INVESTMENT FUNDS DIRECT GROUP LIMITED

Key Data

Status

Active

Company No.

05096461

Incorporation date

06/04/2004

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/05/2023)

14/04/2026

Appointment of Mr Graeme Webb as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Appointment of Mr Ashley Charles Mcgrath as a director on 2026-04-01

View PDF (2 pages)

31/03/2026

Termination of appointment of Richard Graham Denning as a director on 2026-03-31

View PDF (1 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with no updates

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11/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

12/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

03/10/2023

Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 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

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bousfield, Clare Jane	Director	01/09/2020 - 30/09/2023	66
Stubbs, Mark Christopher	Director	19/04/2004 - 02/11/2004	12
Hornstein, Rodney Maxwell	Director	30/09/2005 - 13/07/2007	20
M&G MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/09/2020 - Present	147
Taylor, Jonathan Paul, Dr	Director	02/01/2015 - 30/05/2018	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About INVESTMENT FUNDS DIRECT GROUP LIMITED

INVESTMENT FUNDS DIRECT GROUP LIMITED is an(a) Active company incorporated on 06/04/2004 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 2 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 INVESTMENT FUNDS DIRECT GROUP LIMITED?

INVESTMENT FUNDS DIRECT GROUP LIMITED is currently Active. It was registered on 06/04/2004 .

Where is INVESTMENT FUNDS DIRECT GROUP LIMITED located?

INVESTMENT FUNDS DIRECT GROUP LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does INVESTMENT FUNDS DIRECT GROUP LIMITED do?

INVESTMENT FUNDS DIRECT GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INVESTMENT FUNDS DIRECT GROUP LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Graeme Webb as a director on 2026-04-01.