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IFA CONSULTANCY LIMITED

Company
IFA CONSULTANCY LIMITED (05231769)

IFA CONSULTANCY

Phone: 01253 804 195
A⁺ rating

ABOUT IFA CONSULTANCY LIMITED

ABOUT IFA CONSULTANCY

I set up IFA Consultancy in 2004 to provide a compliance consultancy service to Independent Financial Advisers. When regulation then spread to mortgages, and then insurance, I extended my services to cover those sectors. In the last twelve years, regulation has also had an impact on firms whose main business is not primarily financial services, such as finance brokers, motor traders and consumer credit businesses. I have therefore gained a wide variety of experience across the small business sector as I have helped these clients with their compliance needs.

I set up IFA Consultancy with certain aspirations:

to concentrate on small retail firms, predominantly Independent Financial Advisers;

to help firms on a face-to-face basis through regular visits;

to provide a personalised service to each firm;

I did this with the overall aim of helping to free up the adviser’s time to concentrate on what they do best, whilst I help manage their compliance. I still operate on these principles today.

I like to build relationships with a firm rather than leaving them with a set of instructions to follow.

Whether you are new to regulation, looking to replace your current compliance support, or looking for compliance help for the first time on specific issues then I believe I can help. Whilst my bespoke FCA Compliance support would normally include monthly visits to your office I can sometimes offer help with one off projects – anything from FCA complaint handling, FCA authorisation, to helping to set up a FCA compliant Training and Competence scheme.

IFA Consultancy is a member of the Association of Professional Compliance Consultants. The APCC monitor their member firms to ensure that they provide quality support services and abide by the industry’s code of ethics.

KEY FINANCES

Year
2016
Assets
£35.5k ▲ £7.73k (27.82 %)
Cash
£33.24k ▲ £7.88k (31.09 %)
Liabilities
£9.88k ▼ £-1.04k (-9.50 %)
Net Worth
£25.62k ▲ £8.76k (51.99 %)

REGISTRATION INFO

Company name
IFA CONSULTANCY LIMITED
Company number
05231769
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Sep 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
ifaconsultancy.co.uk
Phones
01253 804 195
Registered Address
2 OLYMPIC COURT,
WHITEHILLS BUSINESS PARK,
BLACKPOOL,
LANCASHIRE,
FY4 5GU

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

LAST EVENTS

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10

See Also


Last update 2018

IFA CONSULTANCY LIMITED DIRECTORS

Deborah Louise Thorn

  Acting
Appointed
15 September 2004
Role
Secretary
Address
16 Bannistre Close, St Annes, Lancashire, FY8 3HS
Name
THORN, Deborah Louise

Kevan Thorn

  Acting PSC
Appointed
15 September 2004
Occupation
Financial Manager
Role
Director
Age
57
Nationality
British
Address
16 Bannistre Close, Lytham St Annes, Lancashire, FY8 3HS
Country Of Residence
United Kingdom
Name
THORN, Kevan
Notified On
1 September 2016
Nature Of Control
Ownership of shares – 75% or more

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
15 September 2004
Resigned
15 September 2004
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
15 September 2004
Resigned
15 September 2004
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.