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If Financial Limited

08743185

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
Incorporated 22/10/2013

Previously known as

Watchovia Property Limited · until 22/06/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64999
Other financial service activities

Officers

Ian Andrew Bagshaw

director · Since 22/10/2013

British · England

Mr Ian Andrew Bagshaw

director · Since 22/10/2013

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Tom Taylor

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Simon Levick Garth Wilson

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Simon Wilson

secretary · Since 31/03/2025

Mr Simon Wilson

secretary · Since 31/03/2025

Mr Simon Timothy Pile

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Simon Levick Garth Wilson

director · Since 31/03/2025

British · England

Simon Timothy Pile

director · Since 31/03/2025

British · England

Tom Taylor

director · Since 31/03/2025

British · England

Former

Shane Paul Fox

director · Resigned 06/09/2017

Persons with Significant Control

Fairstone Holdings Limited

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

Notified 31/03/2025

Former PSCs

Mr Ian Andrew Bagshaw

Ceased 31/03/2025

Mr Shane Paul Fox

Ceased 06/09/2017

Ijb Investments Limited

Ceased 31/03/2025

Change History

officer appointed → WILSON, Simon
2026-10-16
officer appointed → BAGSHAW, Ian Andrew
2026-10-16
officer appointed → PILE, Simon Timothy
2026-10-16
officer appointed → TAYLOR, Tom
2026-10-16
officer appointed → WILSON, Simon Levick Garth
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 8 Camberwell Way
2026-10-16

8 CAMBERWELL WAY

post town → Sunderland
2026-10-16

SUNDERLAND

CompanyRankvs 8501+ SIC 64999 peers
64

Financial strength73th percentile among SIC peers · 18/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 pts

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

Liquidity16/20 pts

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

Longevity13/15 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 31/03/2025

Net Worth

£54k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£248k

Current Liabilities

£128k

Fixed Assets

£5k

Debtors

£240k

0avg. employees-8

Tax at Year End(2024)

Corp tax£105k

Balance Sheet

Assets less current liabilities£125k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.93+£31k
20241.71+£17k
20231.65—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type total exemption full

24/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202510 pages · PDF
MA

memorandum articles

08/05/202535 pages · PDF
RESOLUTIONS

resolution

01/05/20251 page · PDF
RESOLUTIONS

resolution

01/05/20251 page · PDF
RESOLUTIONS

resolution

01/05/20251 page · PDF
RESOLUTIONS

resolution

01/05/20251 page · PDF
AP03

appoint person secretary company with name date

03/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20251 page · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
PSC07

cessation of a person with significant control

02/04/20251 page · PDF
PSC07

cessation of a person with significant control

02/04/20251 page · PDF
PSC02

notification of a person with significant control

02/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202410 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202213 pages · PDF
Director details changed

change person director company with change date

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202112 pages · PDF
MA

memorandum articles

24/02/202121 pages · PDF
RESOLUTIONS

resolution

24/02/20211 page · PDF
Shares allotted

capital allotment shares

11/02/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/07/20187 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20174 pages · PDF
PSC02

notification of a person with significant control

18/12/20172 pages · PDF
PSC07

cessation of a person with significant control

18/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20167 pages · PDF
Director details changed

change person director company with change date

07/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20161 page · PDF
Director details changed

change person director company with change date

07/01/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20152 pages · PDF
CERTNM

certificate change of name company

22/06/20152 pages · PDF
CONNOT

change of name notice

10/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20147 pages · PDF
Incorporated

incorporation company

22/10/201312 pages · PDF