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Home > England & Wales Companies > IFS RISK SOLUTIONS (UK) LIMITED
Company Information for

IFS RISK SOLUTIONS (UK) LIMITED

APEX HOUSE, WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP,
Company Registration Number
05037131
Private Limited Company
Active

Company Overview

About Ifs Risk Solutions (uk) Ltd
IFS RISK SOLUTIONS (UK) LIMITED was founded on 2004-02-06 and has its registered office in Doncaster. The organisation's status is listed as "Active". Ifs Risk Solutions (uk) 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
IFS RISK SOLUTIONS (UK) LIMITED
 
Legal Registered Office
APEX HOUSE
WATER VOLE WAY
DONCASTER
SOUTH YORKSHIRE
DN4 5JP
Other companies in DN6
 
Previous Names
IFS FINANCIAL PLANNING LIMITED11/10/2018
INDEPENDENT FINANCIAL SOLUTIONS (DONCASTER) LIMITED03/01/2013
Filing Information
Company Number 05037131
Company ID Number 05037131
Date formed 2004-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFS RISK SOLUTIONS (UK) LIMITED
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Company Officers of IFS RISK SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL SPEAKMAN
 Company Secretary 2004-02-06
MICHAEL TERRY AVELING
 Director 2004-02-06
IAN MICHAEL SPEAKMAN
 Director 2004-02-06
DAVID VIVIAN THOMAS
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2004-02-06 2004-02-06
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TERRY AVELING MMD BROKERAGE LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
MICHAEL TERRY AVELING IFS CORPORATE SOLUTIONS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
IAN MICHAEL SPEAKMAN IFS CORPORATE SOLUTIONS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
DAVID VIVIAN THOMAS IFS CORPORATE SOLUTIONS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off

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
2024-02-01Change of details for Mr Michael Terry Aveling as a person with significant control on 2020-01-09
2023-11-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-07-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-08-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-06PSC07CESSATION OF IAN MICHAEL SPEAKMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TERRY AVELING
2020-01-27SH06Cancellation of shares. Statement of capital on 2020-01-09 GBP 100
2020-01-27SH03Purchase of own shares
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SPEAKMAN
2020-01-15TM02Termination of appointment of Ian Michael Speakman on 2020-01-10
2019-04-30PSC04Change of details for Mr Ian Michael Speakman as a person with significant control on 2019-04-30
2019-04-30CH01Director's details changed for Mr Ian Michael Speakman on 2019-04-30
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30PSC04Change of details for Mr Ian Michael Speakman as a person with significant control on 2018-10-23
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 9 Malton Way Adwick Le Street Doncaster South Yorkshire DN6 7FE
2018-10-11RES15CHANGE OF COMPANY NAME 10/08/22
2018-10-04RES15CHANGE OF COMPANY NAME 10/08/22
2018-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-10PSC04Change of details for Mr Ian Michael Speakman as a person with significant control on 2018-09-07
2018-09-10CH01Director's details changed for Mr Ian Michael Speakman on 2018-09-10
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-10-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VIVIAN THOMAS
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-23AR0106/02/16 ANNUAL RETURN FULL LIST
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-16AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-21AR0106/02/14 ANNUAL RETURN FULL LIST
2013-07-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-03RES15CHANGE OF NAME 02/01/2013
2013-01-03CERTNMCompany name changed independent financial solutions (doncaster) LIMITED\certificate issued on 03/01/13
2012-07-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0106/02/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-15AR0106/02/11 FULL LIST
2010-07-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-24AR0106/02/10 FULL LIST
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPEAKMAN / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VIVIAN THOMAS / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SPEAKMAN / 19/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERRY AVELING / 19/10/2009
2009-06-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-07-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH DONCASTER SOUTH YORKSHIRE S64 9JP
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-17363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-01-25363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-24363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-08225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 8 BARNSLEY ROAD SCAWSBY DONCASTER SOUTH YORKSHIRE DN5 8QJ
2004-03-1788(2)RAD 06/02/04--------- £ SI 2@1=2 £ IC 1/3
2004-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288bSECRETARY RESIGNED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IFS RISK SOLUTIONS (UK) 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 IFS RISK SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFS RISK SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 IFS RISK SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of IFS RISK SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFS RISK SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of IFS RISK SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFS RISK SOLUTIONS (UK) 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 (64999 - Financial intermediation not elsewhere classified) as IFS RISK SOLUTIONS (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IFS RISK SOLUTIONS (UK) 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 IFS RISK SOLUTIONS (UK) 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 IFS RISK SOLUTIONS (UK) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN4 5JP