INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £-1.04M £80.00K 2023 year on year

Total assets £825.59K £2.58K 2023 year on year

Total Liabilities £1.86M £82.58K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

Credit Report

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Mutual Companies

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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

£825.59k

Increased by £747.20k (+953%)

Net Assets

-£1.04M

Decreased by £80.00k (-8%)

Total Liabilities

£1.86M

Increased by £82.58k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

226%

Increased by 10 (+5%)

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

Officers

3 active 37 resigned

Show resigned officers

						Status
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2020	Active
Richard Graham Denning	Director	British	England	55	26 Sept 2022	Active
Thomas Frederic Bischler	Director	British	United Kingdom	40	26 Sept 2022	Active

Shareholders

Shareholders (1)


Investment Funds Direct Group Limited	100.0%	1,176	Ordinary	13 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

M&g Group Regulated Entity Holding Company Limited

United Kingdom

Active

Notified 1 Sept 2020

Nature of Control

Significant Influence Or Control

Royal London Mutual Insurance Society Limited (the)

Ceased 1 Sept 2020

Ceased

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Group Structure

INVESTMENT FUNDS DIRECT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G GROUP REGULATED ENTITY HOLDING COMPANY 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 HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Capital	Allotment of shares (GBP 1,201,176) on 2025-12-01	View(3 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-04 with no updates	View(3 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
8 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-04 with no updates	View(3 pages)