Iep Financial Limited

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Iep Financial Limited

05567803Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6HL
Incorporated

19/09/2005

Company Age

20 years

Directors

1

Employees

7

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Iep Financial Limited (05567803) is a private limited with share capital incorporated on 19/09/2005 (20 years old) and registered in london, EC4N6HL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Iep financial is a financial advice firm based in brighton and hove and is part of the verso group of companies. we serve clients with a bespoke service in areas such as pensions, mortgages, and investment. visit our website at www.iepfinancial.co.uk and for more information on the verso group visit...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/09/2005
EC4N6HL
7 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Turnover

£967.7K

Cash

£0

Key Metrics

7

Employees

1

Directors

1

Shareholders

2

PSCs

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Resolution
Category:Resolution
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:02-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Annual Return
Date:16-11-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

119 Church Road, Hove, East Sussex, BN32AF
Cannon Place 78 Cannon Street, London, EC4N6HLRegistered

Contact

03442643575
info@iepfinancial.co.uk
iepfinancial.co.uk
Cannon Place 78 Cannon Street, London, EC4N6HL