International Personal Finance Plc

06018973

active

Public 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

26 WHITEHALL ROAD, LEEDS, LS12 1BE

Incorporated 05/12/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

64921

64921

Officers

Mr Gerard Jude Ryan

director · Since 17/01/2012

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Gary Howard Thompson

director · Since 04/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mrs Georgia Dunn

secretary · Since 30/04/2026

Ms Michelle Lynne Hemerley

director · Since 04/08/2026

AMERICAN · UNITED STATES · Age 58

Mr Michael Christian Petronio

director · Since 04/08/2026

AMERICAN · UNITED STATES · Age 57

Mr Eric Harris Torgerson

director · Since 04/08/2026

AMERICAN · UNITED STATES · Age 54

Former

Mr Stuart William Sinclair

director · Resigned 04/08/2026

Mr William Richard Holmes

director · Resigned 04/08/2026

Mrs Katrina Jane Cliffe

director · Resigned 04/08/2026

Ms Aileen Wallace

director · Resigned 04/08/2026

Persons with Significant Control

Ipf Parent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, London, SW1H 0DB

Reg: 16648284 · Companies House · Corporate

Notified 04/08/2026