Investment Funds Direct Holdings Limited
Company Profile
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UnknownInvestment Funds Direct Holdings Limited
03968801•Private Limited With Share Capital
10 Fenchurch Avenue, London, EC3M5AG
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Incorporated
05/04/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Investment Funds Direct Holdings Limited (03968801) is a private limited with share capital incorporated on 05/04/2000 (26 years old) and registered in london, EC3M5AG. The company operates under SIC code 64205 and is classified as Unknown.
Fundsdirect is a provider of wrap services to ifas and their clients under the ascentric brand as well as providing a white label wrap platform to leading pension and life assurance companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 05/04/2000
EC3M5AG
Financial Overview
Total Assets
£825.6K
Liabilities
£1.94M
Net Assets
£-1.11M
Cash
£825.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Resolution
Category:Resolution
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Legacy
Category:Miscellaneous
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Auditors Resignation Company
Category:Auditors
Date:09-01-2008
Legacy
Category:Address
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
Trimbridge House, Trim Street, Bath, Avon, BA11HB
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