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Home > England & Wales Companies > IPS FINANCIAL SOLUTIONS LIMITED
Company Information for

IPS FINANCIAL SOLUTIONS LIMITED

SOUTHPOINT HOUSE, 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT,
Company Registration Number
04285968
Private Limited Company
Active

Company Overview

About Ips Financial Solutions Ltd
IPS FINANCIAL SOLUTIONS LIMITED was founded on 2001-09-12 and has its registered office in London. The organisation's status is listed as "Active". Ips Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IPS FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
SOUTHPOINT HOUSE, 321 CHASE ROAD
SOUTHGATE
LONDON
N14 6JT
Other companies in N14
 
Filing Information
Company Number 04285968
Company ID Number 04285968
Date formed 2001-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPS FINANCIAL SOLUTIONS LIMITED
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Companies with same name IPS FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as IPS FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPS FINANCIAL SOLUTIONS PTY LTD WA 6017 Active Company formed on the 1989-12-08

Company Officers of IPS FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PRODROMOS ADAMOU
 Company Secretary 2001-09-12
PRODROMOS ADAMOU
 Director 2001-09-12
PETROS GEORGIOU
 Director 2001-09-12
NICHOLAS POLZONE
 Director 2001-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-09-12 2001-09-12
QA NOMINEES LIMITED
 Nominated Director 2001-09-12 2001-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRODROMOS ADAMOU BERKELEY CORPORATE FINANCE LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
PRODROMOS ADAMOU SAPHIRE HOMES LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
PRODROMOS ADAMOU IPS INSURE GROUP LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
PRODROMOS ADAMOU IPS INSURE LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
PRODROMOS ADAMOU POWERCHAIN LIMITED Company Secretary 2006-09-25 CURRENT 1988-05-10 Active
PRODROMOS ADAMOU MICROCOM SERVICES LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-13 Active
PRODROMOS ADAMOU GATE MANAGEMENT LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
PRODROMOS ADAMOU COPPING JOYCE AUCTIONS LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
PRODROMOS ADAMOU ADAMS & STYLES LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
PRODROMOS ADAMOU HOLLYWOOD ESTATES LIMITED Company Secretary 2001-10-19 CURRENT 2001-08-24 Active
PRODROMOS ADAMOU TOPAZ INSURANCE SERVICES LIMITED Company Secretary 2001-10-10 CURRENT 2001-10-10 Active
PRODROMOS ADAMOU P&A INSURANCE BROKERS LTD Company Secretary 2001-09-12 CURRENT 2001-09-12 Active
PRODROMOS ADAMOU UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED Company Secretary 2000-06-12 CURRENT 2000-06-12 Active
PRODROMOS ADAMOU INSURE LTD Company Secretary 2000-05-15 CURRENT 2000-05-11 Active
PRODROMOS ADAMOU REAL PROPERTIES LIMITED Company Secretary 2000-01-05 CURRENT 1999-10-25 Active
PRODROMOS ADAMOU TERRONI LTD Company Secretary 1997-10-30 CURRENT 1970-04-24 Active
PRODROMOS ADAMOU ALLISON LODGE LIMITED Company Secretary 1996-08-09 CURRENT 1996-08-09 Active
PRODROMOS ADAMOU ADAMS & STYLES PROPERTIES LIMITED Company Secretary 1995-11-08 CURRENT 1995-11-08 Active
PRODROMOS ADAMOU ADAMS & STYLES DEVELOPMENTS LIMITED Company Secretary 1995-11-08 CURRENT 1995-11-08 Active
PRODROMOS ADAMOU IPS TERRONI INSURANCE SERVICES LTD Company Secretary 1992-05-14 CURRENT 1990-05-14 Active
PRODROMOS ADAMOU ADAMS & STYLES LOFTS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
PRODROMOS ADAMOU STYLES & ADAMS 2 LTD Director 2016-03-16 CURRENT 2016-03-16 Active
PRODROMOS ADAMOU SOLAR HOUSE ESTATES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
PRODROMOS ADAMOU SOUTHGATE VIEWS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PRODROMOS ADAMOU SOUTH POINT VIEW LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PRODROMOS ADAMOU SOUTH POINT HOUSE LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PRODROMOS ADAMOU FINANCIAL TRADERS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
PRODROMOS ADAMOU BERKELEY CORPORATE FINANCE LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
PRODROMOS ADAMOU SAPHIRE HOMES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
PRODROMOS ADAMOU IPS INSURE GROUP LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
PRODROMOS ADAMOU IPS INSURE LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
PRODROMOS ADAMOU MICROCOM SERVICES LIMITED Director 2005-10-14 CURRENT 2005-10-13 Active
PRODROMOS ADAMOU ALLISON LODGE LIMITED Director 2005-05-02 CURRENT 1996-08-09 Active
PRODROMOS ADAMOU GATE MANAGEMENT LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
PRODROMOS ADAMOU COPPING JOYCE AUCTIONS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
PRODROMOS ADAMOU ADAMS & STYLES LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active
PRODROMOS ADAMOU HOLLYWOOD ESTATES LIMITED Director 2001-10-19 CURRENT 2001-08-24 Active
PRODROMOS ADAMOU TOPAZ INSURANCE SERVICES LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active
PRODROMOS ADAMOU P&A INSURANCE BROKERS LTD Director 2001-09-12 CURRENT 2001-09-12 Active
PRODROMOS ADAMOU UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED Director 2000-06-12 CURRENT 2000-06-12 Active
PRODROMOS ADAMOU INSURE LTD Director 2000-05-15 CURRENT 2000-05-11 Active
PRODROMOS ADAMOU INSUREFINANCE LIMITED Director 1999-07-02 CURRENT 1999-07-02 Active
PRODROMOS ADAMOU TERRONI LTD Director 1997-10-30 CURRENT 1970-04-24 Active
PRODROMOS ADAMOU ADAMS & STYLES PROPERTIES LIMITED Director 1995-11-08 CURRENT 1995-11-08 Active
PRODROMOS ADAMOU ADAMS & STYLES DEVELOPMENTS LIMITED Director 1995-11-08 CURRENT 1995-11-08 Active
PRODROMOS ADAMOU POWERCHAIN LIMITED Director 1993-11-01 CURRENT 1988-05-10 Active
PRODROMOS ADAMOU IPS TERRONI INSURANCE SERVICES LTD Director 1992-05-14 CURRENT 1990-05-14 Active
PETROS GEORGIOU IPS INSURE GROUP LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
PETROS GEORGIOU IPS INSURE LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
PETROS GEORGIOU P&A INSURANCE BROKERS LTD Director 2001-09-12 CURRENT 2001-09-12 Active
PETROS GEORGIOU UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED Director 2000-06-12 CURRENT 2000-06-12 Active
PETROS GEORGIOU INSURE LTD Director 2000-05-15 CURRENT 2000-05-11 Active
PETROS GEORGIOU IPS TERRONI INSURANCE SERVICES LTD Director 1992-05-14 CURRENT 1990-05-14 Active
NICHOLAS POLZONE ZONEY CAPITAL LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-05AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-15AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POLZONE / 01/07/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS GEORGIOU / 01/07/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/07/2014
2014-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PRODROMOS ADAMOU on 2014-07-01
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2012-10-23AR0112/09/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-26AR0112/09/11 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0112/09/10 ANNUAL RETURN FULL LIST
2010-11-26CH01Director's details changed for Nicholas Polzone on 2009-10-01
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22AR0112/09/09 FULL LIST
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-20363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-11-15363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 347 GREEN LANES HARRINGAY LONDON N4 1DZ
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-08-06225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-15RES04£ NC 1000/10000 17/09/
2001-10-15123NC INC ALREADY ADJUSTED 17/09/01
2001-10-1588(2)RAD 17/09/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 345 GREEN LANES HARINGEY LONDON N4 1DZ
2001-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-09-19288bSECRETARY RESIGNED
2001-09-19288bDIRECTOR RESIGNED
2001-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to IPS FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPS FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPS FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPS FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of IPS FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPS FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of IPS FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPS FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as IPS FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPS FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPS FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPS FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N14 6JT