CompanyTrack
I

INVESTMENT FUNDS DIRECT LIMITED

Active London

Financial intermediation not elsewhere classified

342 employees Website
Financial services Financial intermediation not elsewhere classified
I

INVESTMENT FUNDS DIRECT LIMITED

Financial intermediation not elsewhere classified

Founded 2 Feb 1982 Active London, United Kingdom 342 employees ascentric.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £87.70M £1.60M 2023 year on year
Total assets £101.27M £3.77M 2023 year on year
Total Liabilities £13.56M £5.37M 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

10 Fenchurch Avenue London United Kingdom EC3M 5AG United Kingdom

Office ()

Bath, Bath and North East Somerset, United Kingdom, Europe

Credit Report

Discover INVESTMENT FUNDS DIRECT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£73.74M

Increased by £16.28M (+28%)

Net Assets

£87.70M

Increased by £1.60M (+2%)

Total Liabilities

£13.56M

Decreased by £5.37M (-28%)

Turnover

£29.40M

Decreased by £2.07M (-7%)

Employees

342

Decreased by 53 (-13%)

Debt Ratio

13%

Decreased by 5 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 104,900,000 Shares £231.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2023750,000£15.00m£20
30 May 20231,000,000£15.00m£15
8 Oct 20213,150,000£63.00m£20
27 May 2021750,000£15.00m£20
30 Nov 20201,250,000£25.00m£20

Officers

Officers

5 active 66 resigned
Status
Clare Eleanor ThompsonDirectorBritishUnited Kingdom7126 Mar 2021Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2020Active
Mariken Louise TannemaatDirectorDutchNetherlands5412 Sept 2022Active
Richard Graham DenningDirectorBritishEngland5519 May 2021Active
Thomas Frederic BischlerDirectorBritishUnited Kingdom4026 Feb 2021Active

Shareholders

Shareholders (1)

Investment Funds Direct Group Limited
100.0%
160,901,2635 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

M&g Group Regulated Entity Holding Company Limited

United Kingdom

Active
Notified 1 Sept 2020
Nature of Control
  • Significant Influence Or Control

Investment Funds Direct Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Royal London Mutual Insurance Society Limited (the)

Ceased 1 Sept 2020

Ceased

Group Structure

Group Structure

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTMENT FUNDS DIRECT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WRAP IFA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
INVESTMENT FUNDS DIRECT LIMITED Current Company
FUNDSDIRECT ISA NOMINEES LIMITED united kingdom significant influence or control
FUNDSDIRECT ISA NOMINEES LIMITED united kingdom significant influence or control
FUNDSDIRECT NOMINEES LIMITED united kingdom significant influence or control
FUNDSDIRECT NOMINEES LIMITED united kingdom significant influence or control
IFDL PERSONAL PENSIONS LIMITED united kingdom significant influence or control
IFDL PERSONAL PENSIONS LIMITED united kingdom significant influence or control

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025CapitalAllotment of shares (GBP 163,151,263) on 2025-12-10View(3 pages)
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
11 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(39 pages)
5 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-04 with updatesView(5 pages)
10 Dec 2025 Capital

Allotment of shares (GBP 163,151,263) on 2025-12-10

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-04 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 163,151,263) on 2025-12-10

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Confirmation statement made on 2025-07-04 with no updates

7 months ago on 7 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Sept 2024

Confirmation statement made on 2024-07-04 with updates

1 years ago on 5 Jul 2024