IFDL PERSONAL PENSIONS LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

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

Discover IFDL PERSONAL PENSIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 20 resigned

Show resigned officers

						Status
Ashley Mcgrath	Director	British	England	46	20 Jan 2022	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2020	Active
Richard Graham Denning	Director	British	England	55	21 Apr 2021	Active
Thomas Frederic Bischler	Director	British	United Kingdom	40	21 Apr 2021	Active

Shareholders

Shareholders (1)


Investment Funds Direct Ltd	100.0%	1	Ordinary	5 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Investment Funds Direct Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Investment Funds Direct 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 LIMITED united kingdom significant influence or control

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 significant influence or control

M&G PLC united kingdom

WRAP IFA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IFDL PERSONAL PENSIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-04 with no updates	View(3 pages)
6 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
5 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-04 with no updates	View(3 pages)
18 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)