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INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

Private limited company (Ltd.) Active

in

Registration No.
03277022
Incorporation Date
1996-11-12
Company Type
Private limited company (Ltd.)
Address
STAINES-UPON-THAMES, United Kingdom
Website
www.ifsworld.com/
Source: Companies House

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 03277022, and its current status with Companies House is active. The company was incorporated on 12 November 1996 and lists its registered address as STAINES-UPON-THAMES, United Kingdom. 1 shareholder is on record for INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IFS EUROPE AB, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IFS EUROPE AB 100% Companies House

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Officers

5

Three of the 5 officer records shown for INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD are current appointments, filed with Companies House. Alan Laing (appointed 2019-06-13), Daniel Williams (appointed 2023-05-22) and Stephanie Poore (appointed 2024-01-19) all serve as Director. The remaining 2 records shown (Pierangelo Cestra) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AL
Alan Laing ACTIVE

Appointed
2019-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daniel Williams ACTIVE

Appointed
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stephanie Poore ACTIVE

Appointed
2024-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Pierangelo Cestra RESIGNED

Appointed
2019-10-07
Resigned
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Pierangelo Cestra RESIGNED

Appointed
2019-07-09
Resigned
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD sits 11 levels below its ultimate parent, EQT IX S.a r.l. SICAV-RAIF, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD is Ifs Europe AB, holding 100% as filed in INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's own shareholder record with Companies House. EQT IX S.a r.l. SICAV-RAIF sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, South Africa, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EQT IX S.a r.l. SICAV-RAIF
Luxembourg
AXIOS SYSTEMS LIMITED+ subsidiaries
United KingdomGB SC113394

MACHEKS GENERAL INVESTMENT (PTY) LTD
South AfricaZA 202394367007

Industrial and Financial Systems, IFS UK Ltd
IrelandIE 909890

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Frequently Asked Questions

Who owns INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD?

One shareholder is currently on record for INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IFS EUROPE AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD have on record?

1 shareholder is shown on record for INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD.

What is INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's company registration number?

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's registration number is 03277022, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD still an active company?

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's status on Companies House is listed as active.

When was INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD incorporated?

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD was incorporated on 12 November 1996, according to Companies House.

What is INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's registered address?

The registered address on file for INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD is STAINES-UPON-THAMES, United Kingdom.

What legal structure is INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD registered as?

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD?

Three of the 5 officer records shown for INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD are current appointments, filed with Companies House. Alan Laing (appointed 2019-06-13), Daniel Williams (appointed 2023-05-22) and Stephanie Poore (appointed 2024-01-19) all serve as Director. The remaining 2 records shown (Pierangelo Cestra) are former appointments that have since been resigned. Management authority at INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD have a parent company or subsidiaries?

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD sits 11 levels below its ultimate parent, EQT IX S.a r.l. SICAV-RAIF, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, South Africa, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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