I-Financial Services Group Limited
- Company number
- 03247336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1996
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- I-Financial Services Group PLC (until 6 Jan 2016)
- Mambi PLC (until 6 Apr 2001)
- Langer Fermoy PLC (until 6 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Adam Frank | Director | 23 Sep 2016 | |
| EYRE, Jeremy | Director | 23 Sep 2016 | |
| EYRE, Jeremy | Secretary | 19 Jan 2012 | |
| RICHARDSON, Stephen John | Director | 13 Sep 2011 | |
| NEWMAN, Geoffrey Alistair | Director | 30 May 2008 | |
| CORRIE, Martin Francis | Director | 7 Jun 1999 | |
| BULL, Martin Andrew | Director | 7 Dec 2010 | 25 Jan 2025 |
| HICKS, Brian | Director | 4 Dec 1996 | 19 Jan 2012 |
| HICKS, Brian | Secretary | 4 Dec 1996 | 19 Jan 2012 |
| REID, Philip Joseph | Director | 30 Apr 2007 | 7 Dec 2010 |
| FRENCH, Frederick John | Director | 10 Jun 1997 | 31 Mar 2010 |
| BRIDGES, John Edward Ralph | Director | 30 Apr 2007 | 19 Feb 2010 |
| HEAP, Richard Geoffrey | Director | 30 Dec 1999 | 28 Sep 2001 |
| ROACHE, William Patrick | Director | 4 Dec 1996 | 13 Apr 1999 |
| O'LEARY, Michael Anthony | Director | 4 Dec 1996 | 10 Mar 1999 |
| O'LEARY, Janis | Director | 4 Dec 1996 | 6 Jul 1998 |
| VENCAP LIMITED | Corporate-Director | 9 Sep 1996 | 4 Dec 1996 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Nominee-Secretary | 9 Sep 1996 | 4 Dec 1996 |
| DRIMIN LIMITED | Corporate-Director | 9 Sep 1996 | 4 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Francis Corrie | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 6 Jan 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Controls
- Lyndhurst Asset Management Limited (04111164)
Directors’ other companies
- CORRIE, Martin Francis - Director at World Superstars Limited
- CORRIE, Martin Francis - Director at I-Financial Services Limited
- CORRIE, Martin Francis - Director at I-Insurance Services Ltd
- CORRIE, Martin Francis - Director at I-Legal Services Limited
- CORRIE, Martin Francis - Director at I-Audit Services Ltd
- CORRIE, Martin Francis - Director at Harpenden And District Indoor Bowling Club Limited
- CORRIE, Martin Francis - Director at I-Payroll Services Limited
- CORRIE, Martin Francis - Director at I-Taxation Services Limited
Registered address
291 companies are registered at this address - likely a registration agent.