Register entry · No. 06110770
INVESTMENT FUND SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,894,921.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 16 Feb 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
As filed with Companies House. -
Nature of business
- 66110 Administration of financial markets
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- FULL
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Confirmation statement
- Next due
- 2 Mar 2027
- Last made up to
- 16 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- INVESTMENT FUND SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | £107,649,701 | £744,477 | £15,488,909 | £10,894,921 | 8 |
| 30 Sep 2024 | — | £392,106 | £15,220,115 | £10,150,444 | 7 |
| 30 Sep 2023 | — | £212,664 | £8,192,903 | £9,758,338 | 8 |
| 30 Sep 2022 | £67,206,727 | £297,203 | £9,742,908 | £9,545,674 | 7 |
| 30 Sep 2021 | £30,096,122 | £681,600 | £5,203,898 | £5,248,471 | 163 |
| 30 Sep 2020 * | £24,167,534 | £631,573 | £6,262,112 | £4,566,871 | 144 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 35, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Staley Non-Executive Director | Director | 31 Dec 2012 | — | March 1955 | British · England |
| Allan Hamer Joint Managing Director | Director | 31 Dec 2012 | — | January 1976 | British · England |
| Sarah Bonnie Peaston Non-Executive Director | Director | 1 Oct 2019 | — | June 1978 | British · England |
| Katherine Jane Damsell Independent Non-Executive Director | Director | 25 Mar 2024 | — | March 1962 | British · England |
| Simon Michael Robert Chalkley Director | Director | 27 Nov 2024 | — | November 1984 | British · England |
| Martin John Ratcliffe Co-Chief Executive Officer | Director | 31 Jul 2025 | — | April 1967 | British · England |
| Massimiliano Walter Alberto Zorza | Director | 1 Jan 2026 | — | May 1970 | Italian · England |
| Richard Arthur Goodall | Director | 1 Jan 2026 | — | July 1966 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Staley | Significant influence or control | 6 Apr 2016 | — | March 1955 | British · England |
| Marlborough Group Holdings Limited company · 10078930 · England And Wales | Ownership of shares 75 to 100 percent | 31 Mar 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INVESTMENT FUND SERVICES LIMITED still trading?
The register shows INVESTMENT FUND SERVICES LIMITED as active.
What does INVESTMENT FUND SERVICES LIMITED do?
It files the industry code 66110 (Administration of financial markets).
When was INVESTMENT FUND SERVICES LIMITED set up?
It was incorporated on 16 February 2007.
When are INVESTMENT FUND SERVICES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is INVESTMENT FUND SERVICES LIMITED's next confirmation statement due?
By 2 March 2027.
Who runs INVESTMENT FUND SERVICES LIMITED?
INVESTMENT FUND SERVICES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House