IMC FINANCIAL SERVICES LIMITED
IMC FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, under 04163895, incorporated on 20 February 2001. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 25 years. Registered office address: SW14 8HY London, the United Kingdom. Directors include PAUL NICHOLAS EPERON, MR PETER JACK DAVEY, and MR PAUL NICHOLAS EPERON, and 1 other. Sole shareholder is IMC FINANCIAL SERVICES (2011) LIMITED. Associated with 11 related entities, including 03568081, ANDI GROUP LIMITED, and FOUR OAKS HOMES LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-21, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
IMC HOUSE 17 SHEEN LANE
MORTLAKE
SW14 8HY LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-21, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Andrew Ian Jackson (director) |
| 2026-05-02 | DIRECTOR ADDED | Paul Nicholas Eperon (director) |
| 2026-05-02 | DIRECTOR ADDED | Peter Jack Davey (director) |
| 2026-05-02 | SECRETARY ADDED | Paul Nicholas Eperon (secretary) |
Source Records (1)
| companieshouse | 04163895 | 2026-06-01 | open_in_new |