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IFA GROUP LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-01-19
Legal form
ltd
Activity
74990
Registered office
Victoria Forge, Livesey Street, Sheffield, S6 2BL, United Kingdom

IFA GROUP LIMITED is a ltd registered in GB, incorporated 2018-01-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1IFA HOLDINGS LIMITEDbeneficial owner 100%→IFA GROUP LIMITED
  2. 1IFA HOLDINGS LIMITEDbeneficial owner 87.5%→IFA GROUP LIMITED
  3. 1Andrew John Mcguinnessbeneficial owner 37.5%→IFA GROUP LIMITED
  4. 1BGF GP LIMITEDbeneficial owner→IFA GROUP LIMITED
  5. 2Mr Michael Connor Searcybeneficial owner→IFA HOLDINGS LIMITED
  6. 2BGF GROUP PLCbeneficial owner 87.5%→BGF GP LIMITED
  7. 2Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GP LIMITED
  8. 3NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
  9. 3NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
  10. 3UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  11. 3HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  12. 3BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  13. 3RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  14. 3Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
  15. 3BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
  16. 4BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
  17. 4BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
  18. 4LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
  19. 4LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
  20. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
  21. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  22. 4BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  23. 4Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  24. 4RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
  25. 4NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  26. 4NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
  27. 4NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
  28. 4BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  29. 4BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  30. 4Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  31. 4Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  32. 4Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
  33. 5Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
  34. 5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  35. 5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  36. 5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  37. 5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  38. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  39. 5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  40. 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  41. 5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  42. 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  43. 5NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
  44. 5NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
  45. 5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
  46. 5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
  47. 5HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
  48. 5NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC
  49. 6BARCLAYS PLCultimate parent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  50. 6BARCLAYS PLCparent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  51. 6LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
  52. 6LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
  53. 6LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
  54. 6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  55. 6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  56. 6Barclays Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  57. 6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  58. 6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  59. 6LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
11158850
Status
active
Type
ltd
Incorporated
2018-01-19
Registered office
Victoria Forge, Livesey Street, Sheffield, S6 2BL, United Kingdom
SIC
74990
Officers · 5 active
  • DAVIES, Gareth
    director · British · appt 2025-03-20
  • GAINES, David William
    director · American · appt 2026-02-01
  • MCGUINNESS, Andrew John
    director · British · appt 2018-01-19
  • STINNETT, David Mathias
    director · American · appt 2025-02-06
  • SYSON, Craig Malcolm
    director · British · appt 2025-03-20
  • DAVIES, Gareth(resigned)
    director · British · appt 2018-01-19
  • HAMILTON, John(resigned)
    director · American · appt 2025-02-06
  • JACKSON, Barry William(resigned)
    director · British · appt 2018-03-14
  • JOHNSON, Robert Shaun(resigned)
    director · British · appt 2021-02-02
  • SMITH, Jeffrey Howard(resigned)
    director · British · appt 2018-03-14
  • SYSON, Craig Malcolm(resigned)
    director · British · appt 2018-01-19
Beneficial owners · PSC · 1 current
  • ■
    Ifa Holdings Limited
    corporate PSC · England · since 2025-02-06 · trace owners →
    75–100% shares
  • ■
    Bgf Gp Limited
    corporate PSC · England · ceased 2025-02-06 · trace owners →
    significant influence or control
  • ●
    Andrew John Mcguinness
    individual PSC · United Kingdom · ceased 2025-02-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.