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IFA COMPLIANCE LTD. Active

Financial Services


Contact information


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Financial statements of IFA COMPLIANCE LTD.

According to IFA COMPLIANCE LTD. latest financial report submitted on 2025-04-30, the company has a Cash of £100.00, Net-Worth of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


IFA COMPLIANCE LTD. Business Credit Report

A Business Credit Report for IFA COMPLIANCE LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for IFA COMPLIANCE LTD., payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

IFA COMPLIANCE LTD.

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

IFA COMPLIANCE LTD. Directors and key executives

IFA COMPLIANCE LTD. currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at IFA COMPLIANCE LTD. and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Kirsty Turner Compliance Director
-
- GB
Izabela Siestrzykowska Accountant And Bookkeeper
-
- GB
Tayla Richards Trainee Compliance Support
-
- GB
Shakil Akhtar Ifa
-
- GB
Charles Llewellen Palmer Director
-
- GB

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IFA COMPLIANCE LTD. Ownership and Group Structure


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IFA COMPLIANCE LTD. Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at IFA COMPLIANCE LTD.. One of of major shareholders of IFA COMPLIANCE LTD. is IFAC LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
IFAC LTD
100 ORDINARY 100 GBP

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IFA COMPLIANCE LTD. competitors:

Top 5 similar companies of IFA COMPLIANCE LTD. are BIBBY FACTORS BRISTOL LIMITED, LIBRA 234 LIMITED, SILVERBURN FINANCE (U.K.) LIMITED, SHELBOURNE FINANCIAL SOLUTIONS LTD, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED. View and export all the competitor list of IFA COMPLIANCE LTD. by upgrading your account here.


BIBBY FACTORS BRISTOL LIMITED


Revenue
907,434.0
Age
30 years
Employees
7
Industry
View Finance & Insurance
Website
View https://www.bibbyfin*******************

LIBRA 234 LIMITED


Revenue
-
Age
28 years
Employees
3
Industry
View Financial Services
Website
View http://calverton**************

SILVERBURN FINANCE (U.K.) LIMITED


Revenue
-
Age
64 years
Employees
4
Industry
View Finance & Insurance
Website
View http://www.silver****************

SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
11 years
Employees
10
Industry
View Financial Services
Website
View https://www.shelbou*****************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
12 years
Employees
5
Industry
View Financial Services
Website
View http://www.interac****************

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IFA COMPLIANCE LTD. news & activities:


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Frequently Asked Questions regarding IFA COMPLIANCE LTD.


Where is IFA COMPLIANCE LTD. registered office?

IFA COMPLIANCE LTD. is located at Colgate Farm Ham Road, United Kingdom.

How can I contact IFA COMPLIANCE LTD.?

You can call IFA COMPLIANCE LTD. at the following number +441242******

What is the website of IFA COMPLIANCE LTD.?

IFA COMPLIANCE LTD. website is http://www.ifacompliance.eu/

How many people work at IFA COMPLIANCE LTD.?

According to the latest account statement, there are currently 5 of employees working for IFA COMPLIANCE LTD..

What is the Business Credit Score of IFA COMPLIANCE LTD. and how reliable is the company?

In order to check the business credit score of IFA COMPLIANCE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does IFA COMPLIANCE LTD. pay their invoices on time?

By requesting a Business Credit Report for IFA COMPLIANCE LTD, you will be able to gain more insights about the IFA COMPLIANCE LTD. payment trends.

Who is the Ultimate Parent of the IFA COMPLIANCE LTD.?

Information about the ultimate beneficial ownership IFAC **** of IFA COMPLIANCE LTD. is available when you order a business credit report.

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