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Iress Fs Limited

02958430

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HONEYBOURNE PLACE, CHELTENHAM, GL50 3SH
Incorporated 12/08/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

58290
Other software publishing

Officers

Rebecca Kelly

secretary · Since 09/09/2013

BRITISH

Mrs Rebecca Louise Kelly

director · Since 03/04/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Mr Alistair John Morgan

director · Since 07/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mrs Rosalind Marianne Cooke

director · Since 01/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Neil Robertson Kerr

director · Since 04/02/2025

NONE

BRITISH · AUSTRALIA · Age 57

Also on 3 other boards

Persons with Significant Control

Iress Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH

Notified 29/08/2023

Former PSCs

Iress Fs Group Limited

Ceased 29/08/2023

Charges0 outstanding

charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE INVESTOR SECURITY TRUSTEE)

Created 25/08/2009Registered 03/09/2009Satisfied 16/09/2013
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 25/08/2009Registered 29/08/2009Satisfied 16/09/2013
charge
satisfied

BANK OF AMERICA SECURITIES LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 17/05/2007Registered 29/05/2007Satisfied 29/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2005Registered 16/08/2005Satisfied 14/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2005Registered 16/08/2005Satisfied 14/06/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2005Registered 16/08/2005Satisfied 14/06/2006
charge
satisfied

FINANCIAL OPTIONS GROUP LIMITED

Created 31/10/1996Registered 16/11/1996Satisfied 23/08/2005