OpenRegistry
Companies House/London/Company profile

IMF INTERNATIONAL MERCHANT & FINANCE LTD

Active
10704114·incorporated 2017-04-03

IMF INTERNATIONAL MERCHANT & FINANCE LTD is an active UK private limited company, incorporated on 3 April 2017 at Companies House (number 10704114; OpenRegistry canonical ID GB-10704114-imf-international-merchant-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-03
Registered Address
213 EVERSHOLT STREET, LONDON, NW1 1DE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of IMF INTERNATIONAL MERCHANT & FINANCE LTD

Shareholders

Look up shareholders of IMF INTERNATIONAL MERCHANT & FINANCE LTD

Financials

Check financials of IMF INTERNATIONAL MERCHANT & FINANCE LTD

Filings

Check filing history of IMF INTERNATIONAL MERCHANT & FINANCE LTD

Accounts

Last filed accounts made up to 2025-04-23. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

IMF INTERNATIONAL MERCHANT & FINANCE LTD has 1 person with significant control on file:

  • Mr. Nicolo Gasparri born 1966 resident in Switzerland, Italian national. Notified 2022-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Nicolo Gasparri born 1966 resident in Switzerland, Italian national. Notified 2017-04-03. Ceased 2021-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adrian Debono born 1961 resident in Malta, Maltese national. Notified 2021-07-16. Ceased 2022-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10704114.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.