CompanyTrack
W

WRAP IFA SERVICES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
W

WRAP IFA SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 31 May 2007 Active London, England 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £112.15M £3.71M 2023 year on year
Total assets £112.15M £3.71M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

Credit Report

Discover WRAP IFA SERVICES 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

£1.63M

Net Assets

£112.15M

Increased by £3.71M (+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

9 Allotments 40,938,452 Shares £561027.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2023750,000£15.00m£20
30 May 20231,000,000£1.00m£1
16 Dec 20212,476,000£49.52m£20
8 Oct 20213,150,000£63.00m£20
27 May 2021750,000£15.00m£20

Officers

Officers

3 active 14 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2020Active
Richard Graham DenningDirectorBritishEngland5520 Sept 2022Active
Thomas Frederic BischlerDirectorBritishUnited Kingdom4020 Sept 2022Active

Shareholders

Shareholders (1)

M&g Group Regulated Entity Holding Company Limited
100.0%
136,666,1015 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M&g Group Regulated Entity Holding Company Limited

United Kingdom

Active
Notified 1 Sept 2020
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
M&G PLC united kingdom
WRAP IFA SERVICES LIMITED Current Company
INVESTMENT FUNDS DIRECT GROUP LIMITED united kingdom shares 75 to 100 percent as firm
INVESTMENT FUNDS DIRECT GROUP LIMITED united kingdom shares 75 to 100 percent as firm
INVESTMENT SCIENCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 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)
5 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-04 with updatesView(5 pages)
11 Dec 2023CapitalAllotment of shares (GBP 136,666,101) on 2023-12-11View(3 pages)
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

5 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-04 with updates

11 Dec 2023 Capital

Allotment of shares (GBP 136,666,101) on 2023-12-11

Recent Activity

Latest Activity

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

Confirmation statement made on 2024-07-04 with updates

1 years ago on 5 Jul 2024

Allotment of shares (GBP 136,666,101) on 2023-12-11

2 years ago on 11 Dec 2023