CompanyTrack
I

INVESTMENT FUNDS DIRECT GROUP LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
I

INVESTMENT FUNDS DIRECT GROUP LIMITED

Activities of financial services holding companies

Founded 6 Apr 2004 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £109.83M £3.70M 2023 year on year
Total assets £109.83M £3.70M 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

Credit Report

Discover INVESTMENT FUNDS DIRECT GROUP 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 (2021–2023)

Cash in Bank

£130.79k

Increased by £130.69k (+130693%)

Net Assets

£109.83M

Increased by £3.70M (+3%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 38 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2020Active
Richard Graham DenningDirectorBritishEngland5526 Sept 2022Active
Thomas Frederic BischlerDirectorBritishUnited Kingdom4026 Sept 2022Active

Shareholders

Shareholders (1)

Wrap Ifa Services Limited
100.0%
154,864,5075 Jul 2024

Persons with Significant Control

Persons with Significant Control (3)

3 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

Wrap Ifa Services 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

Wrap Ifa Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

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

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025CapitalAllotment of shares (GBP 158,314,507) on 2025-12-10View(3 pages)
3 Dec 2025CapitalAllotment of shares (GBP 156,064,507) on 2025-12-01View(3 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 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(23 pages)
10 Dec 2025 Capital

Allotment of shares (GBP 158,314,507) on 2025-12-10

3 Dec 2025 Capital

Allotment of shares (GBP 156,064,507) on 2025-12-01

2 Oct 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

Recent Activity

Latest Activity

Allotment of shares (GBP 158,314,507) on 2025-12-10

2 months ago on 10 Dec 2025

Allotment of shares (GBP 156,064,507) on 2025-12-01

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 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