IEP Financial Limited
- Company number
- 05567803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2005
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Brighton & Hove Financial Limited (until 4 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Patrick John Simon | Director | 16 Jun 2016 | |
| BONNER, Gregory Andrew | Director | 9 Feb 2023 | 25 Nov 2024 |
| WILLIAMSON, David | Director | 16 Jun 2016 | 13 Dec 2022 |
| POYSDEN, Ian | Director | 19 Sep 2005 | 13 Dec 2022 |
| DE SOUZA, David | Director | 30 Nov 2020 | 12 May 2022 |
| PROQUANTUM LTD | Corporate-Secretary | 19 Sep 2005 | 20 Sep 2021 |
| POYSDEN, Michelle | Director | 19 Sep 2005 | 5 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verso Wealth Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2022 | 30 Jan 2026 |
| Cairngorm Capital Partners Llp | Right To Appoint And Remove Directors | 13 Dec 2022 | 13 Dec 2022 |
| Iep Financial (Hove) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 | 13 Dec 2022 |
| Blacksmith And Brigantine Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2020 | 6 May 2022 |
| Iep Financial (Sussex) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Aug 2020 |
| Mr Ian Poysden | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Patrick John Simon Spencer | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Williamson | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £945,384 | £606,190 | 32 |
| 31 Dec 2020 | £256,034 | £716,074 | 28 |
| 31 Dec 2019 | £254,891 | £294,080 | 25 |
| 31 Dec 2018 | £184,389 | £335,938 | 22 |
| 30 Sep 2017 | £124,650 | £330,557 | 23 |
| 30 Sep 2016 | £24,402 | £271,898 | - |
| 30 Sep 2015 | £13,963 | £178,887 | - |
| 30 Sep 2014 | £77,258 | £203,524 | - |
| 30 Sep 2013 | £65,549 | £205,068 | - |
| 30 Sep 2012 | £15,105 | £77,545 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | £60 | £1,927 | - |
| 30 Sep 2008 | -£845 | £4,932 | - |
| 30 Sep 2007 | £16,649 | £76,469 | - |
| 30 Sep 2006 | - | - | - |
Connections
Companies at the same address
- Axis Pensions Management Limited (05341073)
- Benefit Street Partners Limited (02958399)
- BSP Asset Management Limited (04380759)
- BSP Carried Interest LLP (OC390343)
- BSP Flandre Limited (09241646)
- BSP Mezzanine Nominee Limited (05350625)
- Cannon Chambers Limited (12731602)
- Ccpf No.2 LP (LP013480)
- CDC Wealth Management Holdings Limited (12129185)
- CDC Wealth Management Limited (05883908)