OpenCompanies

Humphries Ifa Limited

Company number
05343721
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2005
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Other activities auxiliary to insurance and pension funding

Registered office

Walsingham House
35 Seething Lane
London
EC3N 4AH

Officers

NameRoleAppointedResigned
ROSE, Dominic John Wynyard Director 10 Jul 2026
VENTHAMS TRUSTEES LIMITED Corporate-Secretary 10 Jul 2026
GRIERSON, Morven Sara Director 10 Jul 2026
COWLAND, Daniel James Director 10 Jul 2026
HUMPHRIES, Vikki Secretary 26 Jan 2005 10 Jul 2026
HUMPHRIES, Jaeson Director 26 Jan 2005 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr John Van Deventer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jul 2026
Riviera Group Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2026 10 Jul 2026
Mrs Vikki Humphries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Jul 2026
Mr Jaeson Humphries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £581,306 £713,074 8
31 Jan 2025 £463,005 £564,689 8
31 Jan 2024 £383,316 £376,287 7
31 Jan 2023 £256,226 £278,417 7
31 Jan 2022 £101,820 £123,886 7
31 Jan 2021 £84,018 £143,878 7
31 Jan 2020 £66,961 £126,850 7
31 Jan 2019 £34,998 £99,056 7
31 Jan 2018 - £53,422 6
31 Jan 2017 £65,436 £77,643 6
31 Jan 2016 £5,776 £6,163 -
31 Jan 2015 £40,443 £30,769 -
31 Jan 2014 £38,994 £46,341 -
31 Jan 2013 £5,290 £16 -
31 Jan 2012 £8,802 £16 -
31 Jan 2011 £1,263 £7,177 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data