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Company Information for

IEP FINANCIAL LIMITED

The Clove Building 2nd Floor, 4 Maguire Street, London, SE1 2NQ,
Company Registration Number
05567803
Private Limited Company
Active

Company Overview

About Iep Financial Ltd
IEP FINANCIAL LIMITED was founded on 2005-09-19 and has its registered office in London. The organisation's status is listed as "Active". Iep Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IEP FINANCIAL LIMITED
 
Legal Registered Office
The Clove Building 2nd Floor
4 Maguire Street
London
SE1 2NQ
Other companies in BN6
 
Previous Names
BRIGHTON & HOVE FINANCIAL LIMITED04/10/2012
Filing Information
Company Number 05567803
Company ID Number 05567803
Date formed 2005-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-25
Return next due 2025-06-08
Type of accounts FULL
Last Datalog update: 2024-06-07 16:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IEP FINANCIAL LIMITED
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Companies with same name IEP FINANCIAL LIMITED
The following companies were found which have the same name as IEP FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IEP FINANCIAL (SUSSEX) LIMITED THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Active - Proposal to Strike off Company formed on the 2012-09-21
IEP FINANCIAL SERVICES LLC Delaware Unknown
IEP FINANCIAL (HOVE) LTD AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1RL Active Company formed on the 2020-02-13

Company Officers of IEP FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
PROQUANTUM LTD
 Company Secretary 2005-09-19
IAN POYSDEN
 Director 2005-09-19
PATRICK JOHN SIMON SPENCER
 Director 2016-06-16
DAVID WILLIAMSON
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE POYSDEN
 Director 2005-09-19 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROQUANTUM LTD VILLAGE INTERIORS (FERRING) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
PROQUANTUM LTD ASHBY COMMUNICATIONS LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-09-15
PROQUANTUM LTD GARY PRINCE DESIGN LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
PROQUANTUM LTD K.A. EXPORTERS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active
PROQUANTUM LTD THE CLOSE PARTNERSHIP LIMITED Company Secretary 2006-01-26 CURRENT 2002-05-14 Active
PROQUANTUM LTD BLAZE A TRAIL LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
PROQUANTUM LTD SMEE'S ADVERTISING LIMITED Company Secretary 2005-11-01 CURRENT 1932-05-26 Active - Proposal to Strike off
PROQUANTUM LTD LIGHTHOUSE (HURSTPIERPOINT) LIMITED Company Secretary 2005-05-31 CURRENT 2004-12-01 Active
PROQUANTUM LTD QUAFF FINE WINE MERCHANT LTD. Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
PROQUANTUM LTD CLAIRE'S LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
PROQUANTUM LTD SOWTON LIMITED Company Secretary 2004-08-09 CURRENT 2002-05-30 Dissolved 2017-08-15
PROQUANTUM LTD POPTASTIC LIMITED Company Secretary 2004-05-31 CURRENT 2003-08-18 Active
PROQUANTUM LTD MACKENZIE FORD LIMITED Company Secretary 2003-04-30 CURRENT 2000-06-08 Active
PROQUANTUM LTD AARENA ASSOCIATES LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PROQUANTUM LTD SITE METALWORK SERVICES (LONDON) LIMITED Company Secretary 2002-01-08 CURRENT 1999-02-04 Active
PROQUANTUM LTD LINKSTONE BUILDING COMPANY LIMITED Company Secretary 1998-08-19 CURRENT 1998-08-19 Dissolved 2015-09-29
PROQUANTUM LTD WOODHURST DEVELOPMENTS LIMITED Company Secretary 1998-08-18 CURRENT 1998-08-18 Active - Proposal to Strike off
IAN POYSDEN IEP FINANCIAL (SUSSEX) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
PATRICK JOHN SIMON SPENCER IEP FINANCIAL (SUSSEX) LIMITED Director 2013-05-31 CURRENT 2012-09-21 Active - Proposal to Strike off
DAVID WILLIAMSON DW STRATEGY LIMITED Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2015-11-24

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
2023-12-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 055678030004
2023-04-22Memorandum articles filed
2023-04-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-17DIRECTOR APPOINTED MR GREGORY ANDREW BONNER
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 055678030003
2023-01-05Memorandum articles filed
2023-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-20APPOINTMENT TERMINATED, DIRECTOR IAN POYSDEN
2022-12-20APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
2022-12-20CESSATION OF IEP FINANCIAL (HOVE) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Notification of Verso Wealth Management Limited as a person with significant control on 2022-12-13
2022-12-20Notification of Cairngorm Capital Partners Llp as a person with significant control on 2022-12-13
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11RES01ADOPT ARTICLES 11/08/22
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DE SOUZA
2022-05-25PSC05Change of details for Iep Financial (Hove) Ltd as a person with significant control on 2022-05-06
2022-05-25PSC07CESSATION OF BLACKSMITH AND BRIGANTINE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-21TM02Termination of appointment of Proquantum Ltd on 2021-09-20
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055678030002
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055678030002
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055678030002
2021-11-22MEM/ARTSARTICLES OF ASSOCIATION
2021-11-22RES01ADOPT ARTICLES 22/11/21
2021-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AP01DIRECTOR APPOINTED MR DAVID DE SOUZA
2021-02-11PSC02Notification of Blacksmith and Brigantine Company Limited as a person with significant control on 2020-11-30
2021-02-11PSC05Change of details for Iep Financial (Hove) Ltd as a person with significant control on 2020-11-30
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055678030002
2020-10-14RES13Resolutions passed:
  • Bonus issue 01/10/2020
  • Resolution of allotment of securities
2020-10-02SH0101/10/20 STATEMENT OF CAPITAL GBP 100
2020-09-21PSC02Notification of Iep Financial (Hove) Ltd as a person with significant control on 2020-08-21
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-01-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-16AP01DIRECTOR APPOINTED MR PATRICK JOHN SIMON SPENCER
2016-06-16AP01DIRECTOR APPOINTED MR DAVID WILLIAMSON
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE POYSDEN
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM Prospect House, 78 High Street Hurstpierpoint West Sussex BN6 9RQ
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-28AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0119/09/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-04RES15CHANGE OF NAME 03/10/2012
2012-10-04CERTNMCompany name changed brighton & hove financial LIMITED\certificate issued on 04/10/12
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0119/09/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0119/09/10 ANNUAL RETURN FULL LIST
2010-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROQUANTUM LTD / 01/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE POYSDEN / 01/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN POYSDEN / 01/01/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0119/09/09 FULL LIST
2009-09-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-16363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2005-09-19NEWINCINCORPORATION 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 IEP FINANCIAL 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 IEP FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 114,455
Creditors Due Within One Year 2011-09-30 £ 200,618
Provisions For Liabilities Charges 2012-09-30 £ 2,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
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 IEP FINANCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 77,545
Cash Bank In Hand 2011-09-30 £ 126,806
Current Assets 2012-09-30 £ 79,371
Current Assets 2011-09-30 £ 135,820
Debtors 2012-09-30 £ 1,826
Debtors 2011-09-30 £ 9,014
Fixed Assets 2012-09-30 £ 53,070
Fixed Assets 2011-09-30 £ 110,176
Shareholder Funds 2012-09-30 £ 15,105
Shareholder Funds 2011-09-30 £ 44,402
Tangible Fixed Assets 2012-09-30 £ 23,070
Tangible Fixed Assets 2011-09-30 £ 20,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IEP FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IEP FINANCIAL LIMITED
Trademarks
We have not found any records of IEP FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IEP FINANCIAL 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 IEP FINANCIAL 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 IEP FINANCIAL 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 IEP FINANCIAL 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 IEP FINANCIAL 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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