# I-Financial Services Group Limited

## Details

- **Company number:** [03247336](https://find-and-update.company-information.service.gov.uk/company/03247336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1996
- **Registered office:** VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, AL5 4EE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £2 | £2 |




## Controls

- [Lyndhurst Asset Management Limited](/company/04111164) (04111164)



## Directors' other companies

- [CORRIE, Martin Francis](/person/6362940) - director at [World Superstars Limited](/company/03361629)
- [CORRIE, Martin Francis](/person/6362940) - director at [I-Financial Services Limited](/company/03954978)
- [CORRIE, Martin Francis](/person/6362940) - director at [I-Insurance Services Ltd](/company/04111190)
- [CORRIE, Martin Francis](/person/6362940) - director at [I-Legal Services Limited](/company/04277812)
- [CORRIE, Martin Francis](/person/6362940) - director at [I-Audit Services Ltd](/company/04111162)
- [CORRIE, Martin Francis](/person/6362940) - director at [Harpenden And District Indoor Bowling Club Limited](/company/10934240)
- [CORRIE, Martin Francis](/person/6362940) - director at [I-Payroll Services Limited](/company/03985962)
- [CORRIE, Martin Francis](/person/6362940) - director at [I-Taxation Services Limited](/company/03985905)



## Registered address

277 companies are registered at this address - likely a registration agent.