Ltd Facts The UK company register, as filed

Register entry · No. 16477768

GROUP OF IFA'S LIMITED

Active Private Limited Company Incorporated 27 May 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

  1. Registered office

    3 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3DS

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    27 Feb 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    9 Jun 2027
    Last made up to
    26 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GROUP OF IFA'S LIMITED current
    2. THALES GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Andrew Waller Company Director Director 27 May 2025 — January 1966 British · United Kingdom
Jeremy Plevin Company Director Director 27 May 2025 — September 1969 British · United Kingdom
Scott Ralston Miller Company Director Director 27 May 2025 — June 1990 British · United Kingdom
Ryan James McLaren Company Director Director 27 May 2025 — October 1984 Australian · United Kingdom
Laurence Archie Jackson Company Director Director 27 May 2025 — April 1991 British · United Kingdom
Paul Ellis Company Director Director 27 May 2025 — March 1987 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Russell Andrew Waller Ownership of shares 75 to 100 percent 27 May 2025 — January 1966 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GROUP OF IFA'S LIMITED still trading?

The register shows GROUP OF IFA'S LIMITED as active.

What does GROUP OF IFA'S LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was GROUP OF IFA'S LIMITED set up?

It was incorporated on 27 May 2025.

When are GROUP OF IFA'S LIMITED's accounts due?

Next accounts are due by 27 February 2027.

When is GROUP OF IFA'S LIMITED's next confirmation statement due?

By 9 June 2027.

Who runs GROUP OF IFA'S LIMITED?

GROUP OF IFA'S LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 16937516 MAVERIQ CAPITAL FINANCE LTD Active Private Limited Company Inc. 31 Dec 2025 64205 · Activities of financial services holding companies
  2. 16935140 GENEVA PAY UK LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  3. 16935759 ORGAR HOLDING LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  4. 16934679 CMS HOLDINGS PARTNERSHIP LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies
  5. 16934282 SOLOMON TREASURIES LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House