OpenRegistry
Companies House/Cheltenham/Company profile

IFA COMPLIANCE LTD.

Active
10113490·incorporated 2016-04-08

IFA COMPLIANCE LTD. is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number 10113490; OpenRegistry canonical ID GB-10113490-ifa-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-08
Registered Address
COLGATE FARM, HAM ROAD, CHELTENHAM, GL54 4EZ, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

IFA COMPLIANCE LTD. has 1 person with significant control on file:

  • Mr Charles Anthony Llewellen Palmer born 1967 resident in England, British national. Notified 2021-09-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Lisa Julia Llewellen Palmer born 1964 resident in United Kingdom, British national. Notified 2017-03-15. Ceased 2021-09-16.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

IFA COMPLIANCE LTD. has previously traded as:

  • CHANAND LIMITED (until 2016-05-31)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Cheltenham: