Ifina (Uk) Limited

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Ifina (uk) Limited

04257065Private Limited With Share Capital

29 Gildredge Road, Eastbourne, East Sussex, BN214RU
Incorporated

23/07/2001

Company Age

24 years

Directors

2

Employees

9

SIC Code

66110

Risk

low risk

Company Overview

Registration, classification & business activity

Ifina (uk) Limited (04257065) is a private limited with share capital incorporated on 23/07/2001 (24 years old) and registered in east sussex, BN214RU. The company operates under SIC code 66110 - administration of financial markets.

Ifina is a regulated mutual fund administrator. we specialise in the formation of professional investment fund structures and the provision of independent valuation and share registry services. in other words, if you want help creating an investment fund, you’re in the right place.

Private Limited With Share Capital
SIC: 66110
Micro
Incorporated 23/07/2001
BN214RU
9 employees

Financial Overview

Total Assets

£298.9K

Liabilities

£78.9K

Net Assets

£219.9K

Est. Turnover

£2.64M

AI Estimated
Unreported
Cash

£11.3K

Key Metrics

9

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Memorandum Articles
Category:Incorporation
Date:10-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Address
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Mortgage
Date:19-04-2002
Legacy
Category:Officers
Date:25-07-2001
Incorporation Company
Category:Incorporation
Date:23-07-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

29 Gildredge Road, Eastbourne, East Sussex, BN214RURegistered
Unit 6 The Court, Holywell Business Park, Northfield Road, Southam, Warwickshire, CV470FS

Related Companies

1

Contact

01926815815
enquiries@ifina.cominfo@ifina.com
ifina.com
29 Gildredge Road, Eastbourne, East Sussex, BN214RU