CompanyTrack
R

ROYAL LIVER (IFA HOLDINGS) LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
R

ROYAL LIVER (IFA HOLDINGS) LIMITED

Other activities auxiliary to insurance and pension funding

Founded 13 Feb 2003 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £684.00K £0.00 2023 year on year
Total assets £684.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover ROYAL LIVER (IFA HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£684.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 17,000,000 Shares £17.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 200917,000,000£17.00m£17.00m

Officers

Officers

3 active 19 resigned
Status
Emma Jane KeenDirectorBritishUnited Kingdom424 Dec 2023Active
Robert Iain FergusonDirectorBritishUnited Kingdom4914 Oct 2022Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown31 Dec 2011Active

Shareholders

Shareholders (2)

Royal London Mutual Insurance Society,limited(the)
100.0%
32,749,9999 Mar 2016
Royal Liver Trustees Limited
0.0%
19 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ROYAL LIVER (IFA HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updatesView(3 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
14 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-13 with no updatesView(3 pages)
15 Dec 2023Change Of NameReregistration Public To Private CompanyView(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

14 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-13 with no updates

15 Dec 2023 Change Of Name

Reregistration Public To Private Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-02-13 with no updates

11 months ago on 25 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Confirmation statement made on 2024-02-13 with no updates

1 years ago on 14 Feb 2024

Reregistration Public To Private Company

2 years ago on 15 Dec 2023