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Home > England & Wales Companies > THE INSTITUTE OF FINANCIAL ACCOUNTANTS
Company Information for

THE INSTITUTE OF FINANCIAL ACCOUNTANTS

CS1.11 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, FARRINGDON, EC1R 0AT,
Company Registration Number
09350923
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Institute Of Financial Accountants
THE INSTITUTE OF FINANCIAL ACCOUNTANTS was founded on 2014-12-11 and has its registered office in Farringdon. The organisation's status is listed as "Active". The Institute Of Financial Accountants is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE INSTITUTE OF FINANCIAL ACCOUNTANTS
 
Legal Registered Office
CS1.11 CLERKENWELL WORKSHOPS
27-31 CLERKENWELL CLOSE
FARRINGDON
EC1R 0AT
 
Previous Names
NEWIFA201420/01/2015
Filing Information
Company Number 09350923
Company ID Number 09350923
Date formed 2014-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB205310172  
Last Datalog update: 2024-01-05 09:57:20
Primary Source:Companies House
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Company Officers of THE INSTITUTE OF FINANCIAL ACCOUNTANTS

Current Directors
Officer Role Date Appointed
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
 Company Secretary 2015-01-01
ANDREW JAMES CONWAY
 Director 2016-11-23
DAMIEN MOORE
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COLIN
 Director 2015-04-30 2016-11-23
WENDY LEEGEL
 Director 2014-12-12 2016-11-23
CATHERINE MARY CHAMBERLAIN
 Director 2014-12-12 2015-04-30
ANDREW JAMES CONWAY
 Director 2014-12-11 2014-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO - UK LIMITED Company Secretary 2016-08-01 CURRENT 2009-06-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ENVEX COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1990-06-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED INSPECTION SERVICES (U.K.) LIMITED Company Secretary 2016-04-01 CURRENT 1992-10-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QUALITY LEISURE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1990-08-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED RSA ENVIRONMENTAL HEALTH LIMITED Company Secretary 2016-04-01 CURRENT 1996-12-17 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SAFETYMARK CERTIFICATION SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PHSC PLC Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED Company Secretary 2016-04-01 CURRENT 1990-03-26 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED IN HOUSE THE HYGIENE MANAGEMENT CO. LTD Company Secretary 2016-04-01 CURRENT 1991-09-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADAMSON'S LABORATORY SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 1985-09-10 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMERASCAN CCTV LIMITED Company Secretary 2016-04-01 CURRENT 1994-12-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QCS INTERNATIONAL LTD. Company Secretary 2016-04-01 CURRENT 1987-05-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED B2BSG SOLUTIONS LTD Company Secretary 2016-04-01 CURRENT 1999-12-22 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SG SYSTEMS (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-28 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED TABERNUS EUROPE LIMITED Company Secretary 2015-11-12 CURRENT 2011-07-19 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED N4 PHARMA PLC Company Secretary 2015-10-14 CURRENT 1979-07-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE MOBILE DIAGNOSTICS LTD Company Secretary 2014-10-01 CURRENT 2013-07-08 Dissolved 2018-03-07
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI HUNTINGDON LTD Company Secretary 2014-10-01 CURRENT 1997-11-18 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (IG) LTD Company Secretary 2014-10-01 CURRENT 1998-06-23 Dissolved 2018-04-09
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTEES LIMITED Company Secretary 2014-10-01 CURRENT 2007-06-15 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO CENTRAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-02 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI (DEPOT) SERVICES LTD Company Secretary 2014-10-01 CURRENT 1994-09-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE DISTRIBUTION LTD Company Secretary 2014-10-01 CURRENT 1997-02-06 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GERMANY) LTD Company Secretary 2014-10-01 CURRENT 1999-11-25 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (SWEDEN) LIMITED Company Secretary 2014-10-01 CURRENT 2011-11-10 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED UCARE DIGITAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2012-03-23 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SCS PARTNERSHIP) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SPAIN) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GLASGOW) LIMITED Company Secretary 2014-10-01 CURRENT 1988-08-22 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO (SOFTWARE) SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-03-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO FINANCE LTD Company Secretary 2014-10-01 CURRENT 2014-04-02 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTSUB LTD Company Secretary 2014-10-01 CURRENT 2007-06-21 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TECHNOLOGY GROUP LIMITED Company Secretary 2014-08-15 CURRENT 2004-04-27 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADM ENERGY PLC Company Secretary 2014-07-24 CURRENT 2004-12-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMBIOSYS LIMITED Company Secretary 2011-12-07 CURRENT 2011-10-24 Active
ANDREW JAMES CONWAY ASSOCIATION OF FINANCIAL MANAGERS LIMITED Director 2016-01-20 CURRENT 2008-10-14 Dissolved 2017-01-03
ANDREW JAMES CONWAY IFA INSTITUTE OF BUSINESS MANAGEMENT LIMITED Director 2016-01-20 CURRENT 2008-10-14 Dissolved 2017-01-03
ANDREW JAMES CONWAY IFA INSTITUTE OF BUSINESS MANAGERS LIMITED Director 2016-01-20 CURRENT 2008-10-14 Dissolved 2017-01-03
ANDREW JAMES CONWAY IFA INSTITUTE OF FINANCIAL MANAGEMENT LIMITED Director 2016-01-20 CURRENT 2009-09-02 Dissolved 2017-01-03
ANDREW JAMES CONWAY IFA INSTITUTE OF FINANCIAL MANAGERS LIMITED Director 2016-01-20 CURRENT 2009-09-02 Dissolved 2017-01-03
ANDREW JAMES CONWAY THE ASSOCIATION OF ADMINISTRATIVE ACCOUNTANTS Director 2016-01-20 CURRENT 1985-04-12 Dissolved 2017-01-03
ANDREW JAMES CONWAY IFA FACULTY OF BUSINESS LIMITED Director 2016-01-20 CURRENT 2014-10-10 Dissolved 2017-01-03
ANDREW JAMES CONWAY THE ASSOCIATION OF BOOK-KEEPERS Director 2016-01-20 CURRENT 1996-12-05 Dissolved 2018-06-05
ANDREW JAMES CONWAY FEDERATION OF TAX ADVISERS LIMITED Director 2016-01-20 CURRENT 2008-10-14 Active
ANDREW JAMES CONWAY IFA INSTITUTE OF PUBLIC ACCOUNTANTS LIMITED Director 2016-01-20 CURRENT 2012-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21REGISTRATION OF A CHARGE / CHARGE CODE 093509230002
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES CONWAY
2023-09-26CESSATION OF JOHN ALAN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-23FULL ACCOUNTS MADE UP TO 30/06/23
2022-12-22CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21APPOINTMENT TERMINATED, DIRECTOR DAMIEN MOORE
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN MOORE
2022-09-22AAFULL ACCOUNTS MADE UP TO 30/06/22
2021-12-20CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN EDWARDS
2020-11-17PSC09Withdrawal of a person with significant control statement on 2020-11-17
2020-09-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-06AP03Appointment of Mr John Alan Edwards as company secretary on 2020-02-19
2020-05-04TM02Termination of appointment of Sgh Company Secretaries Limited on 2020-02-19
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-13AP01DIRECTOR APPOINTED MR ANDREW JAMES CONWAY
2017-06-01AUDAUDITOR'S RESIGNATION
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY LEEGEL
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-22CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 190 High Street Tonbridge Kent TN9 1BE
2016-10-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-21AAMDAmended full accounts made up to 2015-06-30
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093509230001
2015-12-17AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-16CH01Director's details changed for Mr Michael Colin on 2015-12-01
2015-06-30AA01Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY CHAMBERLAIN
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CONWAY
2015-06-03AP01DIRECTOR APPOINTED MR MICHAEL COLIN
2015-05-07AP04Appointment of Lorraine Young Company Secretaries Limited as company secretary on 2015-01-01
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG
2015-02-24AP01DIRECTOR APPOINTED DAMIEN MOORE
2015-02-24AP01DIRECTOR APPOINTED MRS CATHERINE MARY CHAMBERLAIN
2015-02-24AP01DIRECTOR APPOINTED WENDY LEEGEL
2015-01-20RES15CHANGE OF NAME 13/01/2015
2015-01-20CERTNMCOMPANY NAME CHANGED NEWIFA2014 CERTIFICATE ISSUED ON 20/01/15
2015-01-20MISCNE01
2015-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE INSTITUTE OF FINANCIAL ACCOUNTANTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INSTITUTE OF FINANCIAL ACCOUNTANTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE INSTITUTE OF FINANCIAL ACCOUNTANTS's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE INSTITUTE OF FINANCIAL ACCOUNTANTS registering or being granted any patents
Domain Names
We do not have the domain name information for THE INSTITUTE OF FINANCIAL ACCOUNTANTS
Trademarks
We have not found any records of THE INSTITUTE OF FINANCIAL ACCOUNTANTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INSTITUTE OF FINANCIAL ACCOUNTANTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE INSTITUTE OF FINANCIAL ACCOUNTANTS are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INSTITUTE OF FINANCIAL ACCOUNTANTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INSTITUTE OF FINANCIAL ACCOUNTANTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INSTITUTE OF FINANCIAL ACCOUNTANTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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