IFINA (UK) LIMITED

29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX  BN21 4RU
  • Active
  • Private Limited Company
  • Company No. 04257065
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IFINA (UK) LIMITED was incorporated on Monday, July 23, 2001 as a Private Limited Company with registered address in EAST SUSSEX. IFINA (UK) LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 23 years 3 months and 16 days.

Name IFINA (UK) LIMITED
Company number 04257065
Company type Private Limited Company
Incorporation date 23 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Derek Malcolm Adler Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, January 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samuel Bratchie Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
IFINA (UK) LIMITED 23 Jul 2001
INTERNATIONAL FINANCIAL ADMINISTRATION GROUP LTD 07 Jun 2009