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Iep Financial Limited

05567803

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

CANNON PLACE, LONDON, EC4N 6HL
Incorporated 19/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Patrick John Simon Spencer

director · Since 16/06/2016

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Ian Poysden

Ceased 06/04/2016

Mr David Williamson

Ceased 06/04/2016

Mr Patrick John Simon Spencer

Ceased 06/04/2016

Iep Financial (Sussex) Ltd

Ceased 21/08/2020

Iep Financial (Hove) Ltd

Ceased 13/12/2022

Blacksmith And Brigantine Company Limited

Ceased 06/05/2022

Verso Wealth Management Limited

Ceased 30/01/2026

Cairngorm Capital Partners Llp

Ceased 13/12/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 16/05/2023Registered 18/05/2023Satisfied 28/11/2024
Charge
satisfied

INVESTEC BANK PLC

Created 03/04/2023Registered 11/04/2023Satisfied 10/12/2024
Charge
satisfied

HSBC UK BANK PLC

Created 12/10/2020Registered 20/10/2020Satisfied 22/12/2021
charge
satisfied

HSBC BANK PLC

Created 30/04/2008Registered 14/05/2008Satisfied 04/11/2021

CompanyRankvs 129+ SIC 64999 peers
89

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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129Iep Financial Limited
89
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£945k

Balance sheet strength

Cash

£606k

Cash in the bank

Net Current Assets

£841k

Working capital

Current Assets

£1.3M

Current Liabilities

£474k

Fixed Assets

£110k

Debtors

£709k

32avg. employees+4

Tax at Year End

Corp tax£185k

Balance Sheet

Intangible assets£21k
Assets less current liabilities£950k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20212.77+£689k
20201.23+£1k
20191.40+£71k
20181.20—

Derived from filed accounts. Not audited figures.