Iep Financial Limited. Head office in London. Check Director.

Iep Financial Limited, London

Iep Financial Limited is a private limited company. Once, it was named Brighton & Hove Financial Limited (it was changed on 2012-10-04). Located at 22 Cross Keys Close, London W1U 2DW, the above-mentioned 18 years old firm was incorporated on 2005-09-19 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Gregory B. (appointed on 09 February 2023), Patrick S. (appointed on 16 June 2016).

About
Name: Iep Financial Limited
Number: 05567803
Incorporation date: 2005-09-19
End of financial year: 31 December


Address:	22 Cross Keys Close London W1U 2DW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Cairngorm Capital Partners Llp

13 December 2022

Address	22 Cross Keys Close, London, W1U 2DW, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House, England And Wales
Registration number	Oc390319
Nature of control:	right to appoint and remove directors

Verso Wealth Management Limited

13 December 2022

Address	22 Cross Keys Close, London, W1U 2DW, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	13312064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iep Financial (Hove) Ltd

21 August 2020 - 13 December 2022

Address	The Old Casino 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12460493
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blacksmith And Brigantine Company Limited

30 November 2020 - 6 May 2022

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11659141
Nature of control:	25-50% voting rights 25-50% shares

Iep Financial (Sussex) Ltd

6 April 2016 - 21 August 2020

Address	The Old Casino, 28 Fourth Avenue Hove, East Sussex, England, BN3 2PJ, England
Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	08223701
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

David W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Ian P.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	135,820	79,371	211,630	221,600	281,392	367,461	393,403	451,496	478,631	797,470	1,314,764
Fixed Assets	110,176	53,070	32,138	37,351	29,316	29,071	47,489	153,587	135,338	109,547	109,637
Intangible Fixed Assets	90,000	30,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	44,402	15,105	65,549	77,258	13,963	24,402	-	-	-	-	-
Tangible Fixed Assets	20,176	23,070	32,138	27,351	19,316	11,571	-	-	-	-	-
Total Assets Less Current Liabilities	45,378	17,986	71,539	82,370	17,532	26,475	127,737	227,666	271,848	260,393	950,416

The due date for Iep Financial Limited confirmation statement filing is 2024-06-08. The previous one was sent on 2023-05-25. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

8 persons of significant control are reported in the Companies House. This corporate PSC is located at Cross Keys Close, W1U 2DW London. Verso Wealth Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cross Keys Close, W1U 2DW London. Iep Financial (Hove) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 28 Fourth Avenue, BN3 2PJ Hove, East Sussex.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/02/21. New Address: The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ. Previous address: 22 Cross Keys Close London W1U 2DW England filed on: 21st, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/02/21. New Address: The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ. Previous address: 22 Cross Keys Close London W1U 2DW England filed on: 21st, February 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, December 2023 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2023 \| incorporation	Free Download (29 pages)
AP01	New director appointment on 2023/02/09. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, January 2023 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2023 \| resolution	Free Download (1 page)
TM01	2022/12/13 - the day director's appointment was terminated filed on: 20th, December 2022 \| officers	Free Download (1 page)
TM01	2022/12/13 - the day director's appointment was terminated filed on: 20th, December 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/12/20. New Address: 22 Cross Keys Close London W1U 2DW. Previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England filed on: 20th, December 2022 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, August 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, August 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (8 pages)
TM01	2022/05/12 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
TM02	2021/09/20 - the day secretary's appointment was terminated filed on: 21st, February 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, November 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, November 2021 \| incorporation	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, July 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/11/30. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, October 2020 \| resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2020/10/01 filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, May 2018 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 19th, January 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/06/16. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/16. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	2013/04/05 - the day director's appointment was terminated filed on: 9th, June 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/12/16. New Address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Previous address: Prospect House, 78 High Street Hurstpierpoint West Sussex BN6 9RQ filed on: 16th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/16 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 28th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 9th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/27 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed brighton & hove financial LIMITEDcertificate issued on 04/10/12 filed on: 4th, October 2012 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/01/01 filed on: 29th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2008/09/30 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 28th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
288a	On 2006/11/29 New director appointed filed on: 29th, November 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
288a	On 2006/11/29 New director appointed filed on: 29th, November 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, September 2005 \| incorporation	Free Download (13 pages)

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