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Investment Fund Services Limited

06110770

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

MARLBOROUGH HOUSE, BOLTON, BL1 4QP
Incorporated 16/02/2007

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

66110
Administration of financial markets

Officers

Mr Allan Hamer

director · Since 31/12/2012

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Andrew Staley

director · Since 31/12/2012

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 17 other boards

Ms. Sarah Bonnie Peaston

director · Since 01/10/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Norah Burns

secretary · Since 24/03/2022

Mrs Katherine Jane Damsell

director · Since 25/03/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Simon Michael Robert Chalkley

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Martin John Ratcliffe

director · Since 31/07/2025

CO-CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Richard Arthur Goodall

director · Since 01/01/2026

BRITISH · ENGLAND · Age 59

Mr Massimiliano Walter Alberto Zorza

director · Since 01/01/2026

ITALIAN · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Andrew Staley

Significant control

British · England · Age 71

Croxall Hall, Croxall, Lichfield, WS13 8XU

Notified 06/04/2016

Marlborough Group Holdings Limited

75–100% shares

Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP

Reg: 10078930 · Companies House · Company Limited By Shares

Notified 31/03/2018

Former PSCs

Mr Nicholas Francis John Cooling

Ceased 31/05/2023

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 02/10/2018Registered 05/10/2018

CompanyRankvs 55+ SIC 66110 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£4.0M

Balance sheet strength

Cash

£15.2M

Cash in the bank

Profit Before Tax

£523k

Bottom line earnings

Net Current Assets

£10.2M

Working capital

Current Assets

£114.0M

Current Liabilities

£103.8M

Debtors

£98.7M

Admin Expenses

£93.8M

Profit After Tax

£392k

7avg. employees-1

Tax at Year End

Corp tax£153k

People Costs(2022)

Wages & salaries£5.2M
NI contributions£582k

Balance Sheet

Assets less current liabilities£10.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.10+£0
20231.15+£0
20221.22+£4.0M
20211.12+£0
20191.09

Derived from filed accounts. Not audited figures.