I F M HOLDINGS (UK) LIMITED

Company summary

Company number: 04423826
Status: ACTIVE
Incorporated / age: 24 April 200224 years
Registered office: 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
Nature of business
Non-trading company
Previous company names
PROSOFT GLOBAL SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAXIS SECRETARIES (UK) LIMITED ACTIVE	Secretary	14 Mar 2023				5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom
GALLIENNE, Joshua Luke ACTIVE	Director	14 Mar 2023		United Kingdom	November 1990	5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England
MEDINA, Juan Luis ACTIVE	Director	31 Aug 2025		Jersey	July 1966	Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
IRESON, Graham Paul RESIGNED	Secretary	01 May 2002	20 Oct 2009			Highlands, West Hill, St. Helier, Jersey, Channel Islands, JE2 3HB
CHURCH STREET SECRETARIES LIMITED RESIGNED	Secretary	20 Oct 2009	14 Mar 2023			Charter Palce 23-27, Seaton Place, St Helier, Jersey, Channel Isles, JE1 1JY
NOMINEE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Apr 2002	02 Oct 2002			Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
AXFORD, Eric Sidney RESIGNED	Director	01 May 2002	07 May 2013	Jersey	March 1948	La Pierre Blanche, Mont Es Croix, St Brelade, Jersey, JE3 8EN, Channel Islands
FAIRCLOUGH, Ava Kathleen RESIGNED	Director	14 Mar 2023	31 Aug 2025	England	June 1991	5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England
KEARSEY, Richard Michael RESIGNED	Director	25 Jan 2006	06 Dec 2021	Jersey	January 1962	Charter Place, 23-27 Seaton Place, St Helier, Jersey Channel Islands, JE1 1JY, Channel Islands
LE CLAIRE, Kenneth Andrew RESIGNED	Director	02 May 2002	30 Nov 2005	Jersey	July 1962	1 Hillbrook Close, Rue De Trachy, St Helier, Jersey, JE2 3JN
MCINNES, Stuart Edward RESIGNED	Director	07 May 2013	14 Mar 2023	Channel Islands	March 1963	Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY
MEDINA, Juan Luis RESIGNED	Director	07 May 2013	14 Mar 2023	Jersey	July 1966	Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY
MORRIS, Brian Hamilton RESIGNED	Director	02 May 2002	15 Dec 2017	Jersey	October 1953	Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY, Jersey
NOMINEE COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Apr 2002	02 Oct 2002			Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ

PRAXIS SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 2023
Address: 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

GALLIENNE, Joshua Luke ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1990
Address: 5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England

MEDINA, Juan Luis ACTIVE
Role: Director
Appointed on: 31 Aug 2025
Country of Residence: Jersey
Date of birth: July 1966
Address: Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

IRESON, Graham Paul RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 20 Oct 2009
Address: Highlands, West Hill, St. Helier, Jersey, Channel Islands, JE2 3HB

CHURCH STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 2009
Resigned on: 14 Mar 2023
Address: Charter Palce 23-27, Seaton Place, St Helier, Jersey, Channel Isles, JE1 1JY

NOMINEE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 2002
Resigned on: 02 Oct 2002
Address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ

AXFORD, Eric Sidney RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 May 2013
Country of Residence: Jersey
Date of birth: March 1948
Address: La Pierre Blanche, Mont Es Croix, St Brelade, Jersey, JE3 8EN, Channel Islands

FAIRCLOUGH, Ava Kathleen RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: June 1991
Address: 5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England

KEARSEY, Richard Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 06 Dec 2021
Country of Residence: Jersey
Date of birth: January 1962
Address: Charter Place, 23-27 Seaton Place, St Helier, Jersey Channel Islands, JE1 1JY, Channel Islands

LE CLAIRE, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 30 Nov 2005
Country of Residence: Jersey
Date of birth: July 1962
Address: 1 Hillbrook Close, Rue De Trachy, St Helier, Jersey, JE2 3JN

MCINNES, Stuart Edward RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 14 Mar 2023
Country of Residence: Channel Islands
Date of birth: March 1963
Address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY

MEDINA, Juan Luis RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 14 Mar 2023
Country of Residence: Jersey
Date of birth: July 1966
Address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY

MORRIS, Brian Hamilton RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 15 Dec 2017
Country of Residence: Jersey
Date of birth: October 1953
Address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY, Jersey

NOMINEE COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 2002
Resigned on: 02 Oct 2002
Address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ

Filing history

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Charges

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Exemptions

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