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Company · Leeds

IPF Digital Group Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IPF Digital Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Fraser Charles Collins 2021-2023 Director View profile
  2. Douglas James Kleppen 2021-2025 Director View profile
  3. Christof Nelischer 2020-2020 Director View profile
  4. Justin Ashley Lockwood 2017-2021 Director View profile
  5. Mark Justin Sutherland 2017-2017 Director View profile
  6. James Alexander Ormrod 2017-2021 Director View profile
  7. Gerard Jude Ryan 2016-2023 Director View profile
  8. Simon Timothy Quick 2016-2017 Director View profile
  9. Stephen David Bearpark 2016-2017 Director View profile
  10. Paul Aylieff 2012-2015 Director View profile
  11. Philippe Duleyrie 2007-2015 Director View profile
  12. Anton Wilhelm Mayr 2006-2015 Director View profile
  13. Erik Bertil Rydevik 2006-2010 Director View profile
  14. Dionysis Malamatinas 2006-2007 Director View profile
  15. Richard Parkinson 2006-2010 Director View profile
  16. Rami Ryhanen 2006-2022 Director View profile
  17. Laura Jane Dobson 2019-2022 Secretary View profile
  18. Andrew Harvey-Wrate 2018-2019 Secretary View profile
  19. Kevin Hogg 2015-2018 Secretary View profile
  20. Tore Henry Nilert 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Other business support service activities n.e.c.
Incorporated
18/12/2006
Registered office
Leeds
Previous names
MCB Finance Group Limited (until 22/08/2018)
Mobile Credit Baltic PLC (until 03/06/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. IPF Digital Group Limited is controlled by International Personal Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by International Personal Finance PLC.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3y median 3.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Business services 4Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06032184
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data