All Information about:

Name	The Institute of Financial Accountants
Address	111 Clerkenwell Workshops 31 Clerkenwell Close Farringdon London EC1R 0AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09350923 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	94120 - Activities of professional membership organisations
Company Register Status	active
Previous Names	Newifa2014
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Conway, Andrew Status: Active Notified: 01/09/2023 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Edwards, John Alan Status: Ceased Notified: 17/11/2020 Ceased: 01/09/2023 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Colin, Michael Farringdon, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 09/1945 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Andrew James Melbourne, Victoria, Australia Status: Active Notified: 23/11/2016 Date of Birth: 06/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian

Edwards, John Alan Farringdon, United Kingdom Status: Active Notified: 19/02/2020 Role: Secretary

Hornsey, Ian Henry James Farringdon, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Williams, Julie Ann Farringdon, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

GB Federation of TAX Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IFA Institute of Public Accountants Limited Status: Active Notified: 06/04/2016 Companies House Number: 08130193 Nature of Control