IPF DIGITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IPF DIGITAL GROUP LIMITED
COMPANY NUMBER
06032184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2006
(17 years and 11 months old)
WEBSITE
www.mcbfinance.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2015
22/08/2018
MCB FINANCE GROUP LIMITED
View all previous names
LEEDS
LS12 1BE
Telephone: 02030375231
TPS: No
26 Whitehall Road
LEEDS
LS12 1BE
2nd Floor
Waverley House
7-12 Noel Street
London
W1F 8GQ
Telephone: 2856798
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL PERSONAL FINANCE PLC | Active - Accounts Filed | View Report |
| IPF DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPF DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPF DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPF DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2021 - Present (3 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL PERSONAL FINANCE PLC | Active - Accounts Filed | View Report |
| IPF DIGITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| IPF HOLDINGS LIMITED | Non-Trading | View Report |
| INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IPF DEVELOPMENT (2003) LIMITED | Non-Trading | View Report |
| IPF FINANCING LIMITED | Active - Accounts Filed | View Report |
| IPF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IPF MANAGEMENT UNLIMITED COMPANY | N/A | N/A |
| IPF NORDIC LIMITED | Non-Trading | View Report |
| IPF FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 20/02/2023 | Fraser Charles Collins (928988704) has left the board |
| 20/02/2023 | Gerard Jude Ryan (916602947) has left the board |
| 20/02/2023 | New Board Member Gary Thompson (927523964) Appointed |
| 20/02/2023 | New Board Member Thomas Crane (930567811) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | Laura Jane Dobson (925788960) has left the board |
| 21/12/2022 | New Company Secretary Thomas Crane (930346773) Appointed |
| 23/09/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Povilas Girys (929216647) Appointed |
| 08/02/2022 | Rami Ryhanen (911759981) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Fraser Charles Collins (928988704) Appointed |
| 29/11/2021 | James Alexander Ormrod (918671666) has left the board |
| 17/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Douglas James Kleppen (911071850) Appointed |
| 30/12/2020 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | Christof Nelischer (913245249) has left the board |
| 13/02/2020 | New Board Member Christof Nelischer (913245249) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 30/04/2019 | Andrew Harvey-Wrate (925390945) has left the board |
| 30/04/2019 | New Company Secretary Laura Jane Dobson (925788960) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Andrew Harvey-Wrate (925390945) Appointed |
| 28/11/2018 | Kevin Hogg (919538638) has left the board |
| 20/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | Mark Justin Sutherland (923321225) has left the board |
| 17/10/2017 | New Board Member Justin Ashley Lockwood (921557768) Appointed |
| 16/06/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Mark Justin Sutherland (923321225) Appointed |
| 12/06/2017 | New Board Member James Alexander Ormrod (918671666) Appointed |
| 12/06/2017 | Stephen David Bearpark (920582962) has left the board |
| 17/05/2017 | Simon Timothy Quick (909171150) has left the board |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/03/2016 | Tore Henry Nilert (911759980) has left the board |
| 09/03/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Simon Timothy Quick (909171150) Appointed |
| 09/03/2016 | New Board Member Gerard Jude Ryan (916602947) Appointed |
| 09/03/2016 | New Board Member Stephen David Bearpark (920582962) Appointed |
| 18/08/2015 | New Accounts filed |
| 25/06/2015 | Change in Reg. Office |
| 25/06/2015 | Paul Aylieff (911021721) has left the board |
| 18/03/2015 | Anton Wilhelm Mayr (911759983) has left the board |
| 18/03/2015 | Philippe Duleyrie (912739238) has left the board |
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