{ "company_number": "04596897", "name": "IFM Europe Limited", "url": "/company/04596897", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-11-21", "dissolved_on": null, "sic_codes": [ { "code": "63110", "description": "Data processing, hosting and related activities", "section": "J", "section_name": "Information and communication", "url": "/sic/63110" } ], "registered_address": { "id": 1275224, "url": "/address/1275224", "line1": "C/O WEWORK", "line2": "C/O WEWORK, 01-112, 50-60 STATION ROAD", "post_town": "CAMBRIDGE", "county": "UNITED KINGDOM", "country": "ENGLAND", "postcode": "CB1 2JH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897", "previous_names": [ { "name": "Finlaw 402 Limited", "ceased_on": "2004-02-09" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-06-30", "filing_date": "2026-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzUzMDM1NjUwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-06-30", "filing_date": "2025-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzQ2MDk2NDEyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2024-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzQxNjY4NjQ2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2023-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzM3MzA5OTY5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2021-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzMyNDc2NzAyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2021-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzMwNjAzMzIxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2020-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzI2MDQ4Mzk1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-06-30", "filing_date": "2019-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzIyNjEzOTg2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2018-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzIwMTc2NDk3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2017-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzE3NTExODQwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2016-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzE0MzcxOTEwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2014-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzExMzg2ODk3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzA5NjI3Mjg3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzA3NTgyMzM2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzA0NjcxMjc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzAzMzg1NzY0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MzAwNDE5NDE5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MjAzMTU1NDIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MTg3NjYxMjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MTcxMTQwNjQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/ODQ3ODE1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MTI1NDMyNDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04596897/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history/MTQ1Mjk2ODI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04596897/filing-history" }, "confirmation_statement": { "next_due": "2026-12-05", "last_made_up": "2025-11-21" }, "officers": [ { "name": "FILEX NOMINEES LIMITED", "person_url": "/person/5641803", "role": "corporate-nominee-director", "appointed_on": "2002-11-21", "resigned_on": "2004-01-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "FILEX SERVICES LIMITED", "person_url": "/person/5641811", "role": "corporate-nominee-secretary", "appointed_on": "2002-11-21", "resigned_on": "2004-01-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:04+00:00" }, { "name": "GRAHAM, Richard David", "person_url": "/person/5641782", "role": "director", "appointed_on": "2004-01-12", "resigned_on": "2006-05-05", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "ADAMS, Peter", "person_url": "/person/5641778", "role": "director", "appointed_on": "2004-01-12", "resigned_on": "2008-03-28", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "PATTINSON, Andrew", "person_url": "/person/5641804", "role": "director", "appointed_on": "2004-01-12", "resigned_on": "2009-03-09", "nationality": "British Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "MARTIN, Gary John", "person_url": "/person/5641808", "role": "director", "appointed_on": "2009-03-09", "resigned_on": "2010-08-30", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "WHALLEY, Robert", "person_url": "/person/5641805", "role": "director", "appointed_on": "2010-01-18", "resigned_on": "2011-06-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "GRAHAM, Richard David", "person_url": "/person/5641782", "role": "director", "appointed_on": "2011-06-29", "resigned_on": "2013-10-29", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "PATTINSON, Andrew", "person_url": "/person/5641783", "role": "director", "appointed_on": "2013-10-29", "resigned_on": "2016-01-19", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "HERNON, Frances Mary", "person_url": "/person/5641786", "role": "director", "appointed_on": "2016-01-19", "resigned_on": "2016-07-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "GEORGES, Nick", "person_url": "/person/5641767", "role": "director", "appointed_on": "2004-01-12", "resigned_on": "2017-07-03", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:07+00:00" }, { "name": "GEORGES, Nick", "person_url": "/person/5641767", "role": "secretary", "appointed_on": "2004-01-12", "resigned_on": "2017-07-03", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "LEON, Richard Peter", "person_url": "/person/5641812", "role": "director", "appointed_on": "2016-07-01", "resigned_on": "2021-08-25", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "GRODZICKY, Mark Taras", "person_url": "/person/5641781", "role": "director", "appointed_on": "2017-06-30", "resigned_on": "2022-05-05", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:07+00:00" }, { "name": "GRODZICKY, Mark Taras", "person_url": "/person/5641807", "role": "secretary", "appointed_on": "2017-07-14", "resigned_on": "2022-05-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "TURNER, Gareth Michael", "person_url": "/person/5641813", "role": "director", "appointed_on": "2021-08-25", "resigned_on": "2024-02-20", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "WALL, Daniel", "person_url": "/person/5641785", "role": "director", "appointed_on": "2022-05-11", "resigned_on": "2025-11-04", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "WALL, Daniel Scott", "person_url": "/person/5641814", "role": "secretary", "appointed_on": "2022-05-10", "resigned_on": "2025-11-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "MCLENNAN, Jason Bryan", "person_url": "/person/5641815", "role": "secretary", "appointed_on": "2025-08-14", "resigned_on": "2026-02-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" }, { "name": "REVIE, Chantell", "person_url": "/person/5641787", "role": "director", "appointed_on": "2024-02-20", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:10:06+00:00" } ], "psc": [ { "name": "Infomedia Pty Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }