opendata.bot
Company number
02098378

INTERNATIONAL FINANCIAL SYSTEMS LTD.

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTERNATIONAL FINANCIAL SYSTEMS LTD.
Company number
02098378
Registered office
5 HARE HALL LANE, GIDEA PARK, ROMFORD, ESSEX, RM2 6BD, UNITED KINGDOM · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 February 1987
Status
Active
Age
39 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Criterion Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Terence Dennis Day
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Terence Dennis Day
born 10/1948 · England can appoint and remove directors Control ended 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Terence Dennis Day
06/04/2016 Person with significant control added Terence Dennis Day
06/04/2016 Person with significant control added Criterion Group Limited

Documents for INTERNATIONAL FINANCIAL SYSTEMS LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

International Financial Systems Ltd. — RM2 6BD
Trading as iFinancial
Tier 1 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INTERNATIONAL FINANCIAL SYSTEMS LTD.?
According to the official registry, the company number of INTERNATIONAL FINANCIAL SYSTEMS LTD. is 02098378.
Where is INTERNATIONAL FINANCIAL SYSTEMS LTD. registered?
The registered office is 5 HARE HALL LANE, GIDEA PARK, ROMFORD, ESSEX, RM2 6BD, UNITED KINGDOM.
What is the SIC code of INTERNATIONAL FINANCIAL SYSTEMS LTD.?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls INTERNATIONAL FINANCIAL SYSTEMS LTD.?
Criterion Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of INTERNATIONAL FINANCIAL SYSTEMS LTD. due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About INTERNATIONAL FINANCIAL SYSTEMS LTD. (02098378)

INTERNATIONAL FINANCIAL SYSTEMS LTD. is a private limited company incorporated on 10 February 1987 and registered in the United Kingdom under company number 02098378. Its registered office is at 5 HARE HALL LANE, GIDEA PARK, ROMFORD, ESSEX, RM2 6BD, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Criterion Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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