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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Cash

£71K

MXN 1,643,000

+45.4% vs 2024

Net assets

£113M

MXN 2,607,890,000

+260.1% vs 2024

Employees

0

Average over period

Profit before tax

£15M

MXN 356,651,000

+8,188.4% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£39,397-£61,601
Profit before tax £185,883£15,406,756
Net profit £185,883£15,406,756
Cash £48,814£70,975
Total assets less current liabilities
Net assets £31,288,565£112,656,702
Equity £31,288,565£112,656,702
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from MXN at 0.0432 per MXN (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 0.1%0.1%
Current ratio 4.78x1829.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. IPF DEVELOPMENT (2003) LIMITED 2007-07-19 → present
  2. PROVIDENT DEVELOPMENT (2003) LIMITED 2004-02-23 → 2007-07-19
  3. PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED 2003-12-22 → 2004-02-23

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the company's financial position and of the enquiries made of the directors of International Personal Finance plc, the company's directors have a reasonable expectation that the company will be able to continue in operational existence in the next 12 months from the date of approval of the financial statements. Therefore, it is appropriate to adopt the going concern basis of accounting in preparation of the 2025 annual financial statements (the "2025 Annual Report").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 22 resigned

Name Role Appointed Born Nationality
CRANE, Thomas Secretary 2022-11-11
TAYLOR, Suzanne Lesley Director 2020-07-24 Apr 1973 British
WILLIAMS, John Director 2012-06-12 Dec 1968 British
Show 22 resigned officers
Name Role Appointed Resigned
DOBSON, Laura Jane Secretary 2019-04-18 2022-11-11
HARVEY-WRATE, Andrew Secretary 2018-12-06 2019-04-18
HOGG, Kevin Secretary 2011-10-13 2018-11-23
MARSHALL SMITH, Rosamond Joy Secretary 2011-05-13 2011-10-13
MARSHALL SMITH, Rosamond Joy Secretary 2003-12-22 2006-02-06
TUDOR-COULSON, Susan Caroline Secretary 2007-07-16 2011-05-13
VERSLUYS, Emma Gayle Secretary 2006-02-06 2007-07-16
BROADBENT, David Edward Spencer Director 2003-12-22 2016-02-23
DAHLGREEN, John Nicholas Director 2008-10-13 2020-02-10
ELLIS, Trudy Director 2016-12-01 2017-10-09
FORFAR, Frederick Wilson Director 2010-02-01 2012-05-31
GARDNER, Catherine Louise Director 2003-12-22 2008-10-13
HEELS, Richard Stephen Director 2008-10-13 2010-02-01
ILLINGWORTH, Nicholas Mark Director 2003-12-22 2009-09-02
MARSHALL SMITH, Rosamond Joy Director 2010-02-01 2012-06-26
MURPHY, Benjamin Craig Director 2012-06-26 2016-12-01
NELISCHER, Christof Director 2020-02-10 2020-06-22
O'MAHONEY, Graham David Director 2017-10-09 2018-06-30
ORMROD, James Alexander Director 2017-06-08 2017-10-09
QUICK, Simon Timothy Director 2016-09-21 2017-05-12
SWANN, David Richard Director 2003-12-22 2006-05-17
THORNTON, Helen Michele Director 2012-06-26 2016-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
International Personal Finance Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-30 SH01 capital Capital allotment shares PDF
2025-09-17 SH01 capital Capital allotment shares PDF
2025-05-15 AA accounts Accounts with accounts type full
2025-02-27 SH01 capital Capital allotment shares PDF
2025-02-27 SH01 capital Capital allotment shares PDF
2025-01-07 SH14 capital Capital redomination of shares
2024-12-31 SH01 capital Capital allotment shares PDF
2024-12-28 RESOLUTIONS resolution Resolution
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 AA accounts Accounts with accounts type total exemption full
2023-10-25 AA accounts Accounts with accounts type total exemption full
2023-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AP03 officers Appoint person secretary company with name date PDF
2022-12-19 TM02 officers Termination secretary company with name termination date PDF
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type total exemption full
2022-01-05 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
6

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page