# International Financial Systems Ltd

## Details

- **Company number:** [02098378](https://find-and-update.company-information.service.gov.uk/company/02098378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1987
- **Registered office:** 5 HARE HALL LANE, GIDEA PARK, ROMFORD, RM2 6BD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Criterion Group Limited](/group/31250) (2 companies)


## Previous names

- Day Associates Limited (until 17 Apr 1998)
- Dawepark Limited (until 4 Mar 1987)
- Criterion Management Consultants Limited (until 4 Mar 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Terence Dennis | director | - |  |
| DA SILVA, Michael Victor | director | 2 Nov 2015 |  |
| DAY, Matthew Terence | director | 2 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terence Dennis Day | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Criterion Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £2,697,084 | £2,507,899 | 8 |
| 31 Oct 2024 | £2,329,308 | £2,219,630 | 8 |
| 31 Oct 2023 | £2,246,210 | £2,000,052 | 8 |
| 31 Oct 2022 | £2,236,180 | £2,118,266 | 9 |
| 31 Oct 2021 | £2,253,363 | £2,410,650 | 9 |



## Owned by

International Financial Systems Ltd → [Criterion Group Limited](/company/02098379)



## Controls

- [Coral Commerce Limited](/company/12321571) (12321571)



## Directors' other companies

- [DAY, Matthew Terence](/person/5548046) - director at [Criterion Group Limited](/company/02098379)



## Companies at the same address

- [Criterion Group Limited](/company/02098379) (02098379)



