INTELLIGENT FINANCIAL ADVISORY LTD

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INTELLIGENT FINANCIAL ADVISORY LTD

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Key Data

Status

Active

Company No.

09186448

Incorporation date

22/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Intelligent House 9 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PNCopy
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Latest events (Record since 28/05/2023)
dot icon17/12/2025
Confirmation statement made on 2025-11-18 with updates
dot icon12/12/2025
Termination of appointment of Johan Zethraeus as a director on 2025-10-31
dot icon12/12/2025
Director's details changed for Mr Wiliam Felix on 2025-09-01
dot icon10/10/2025
Appointment of Mr Wiliam Felix as a director on 2025-09-01
dot icon10/10/2025
Termination of appointment of Richard Stuart as a director on 2025-09-30
dot icon10/10/2025
Appointment of Mr Karl Johan Lindqvist as a director on 2025-09-29
dot icon28/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Notification of a person with significant control statement
dot icon06/11/2024
Cessation of Upkaram Kumar Assi as a person with significant control on 2024-10-28
dot icon06/11/2024
Cessation of Richard Stuart as a person with significant control on 2024-10-28
dot icon06/11/2024
Cessation of Sukhpal Toor as a person with significant control on 2024-10-28
dot icon05/11/2024
Cessation of Mihir Dilip Shah as a person with significant control on 2024-10-28
dot icon05/11/2024
Cessation of Ranminder Dhillon as a person with significant control on 2024-10-28
dot icon05/11/2024
Termination of appointment of Mihir Dilip Shah as a director on 2024-10-28
dot icon05/11/2024
Appointment of Mr Johan Zethraeus as a director on 2024-10-28
dot icon05/11/2024
Change of share class name or designation
dot icon05/11/2024
Particulars of variation of rights attached to shares
dot icon25/09/2024
Confirmation statement made on 2024-08-22 with updates
dot icon27/08/2024
Sub-division of shares on 2024-08-19
dot icon24/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/04/2024
Director's details changed for Mr Upkaram Kumar Assi on 2024-02-27
dot icon11/04/2024
Change of details for Mr Upkaram Kumar Assi as a person with significant control on 2024-02-27
dot icon07/09/2023
Cessation of Ranminder Dhillon as a person with significant control on 2022-07-05
dot icon07/09/2023
Cessation of Upkaram Kumar Assi as a person with significant control on 2022-07-05
dot icon07/09/2023
Cessation of Mihir Dilip Shah as a person with significant control on 2022-07-05
dot icon07/09/2023
Cessation of Sukhpal Singh Toor as a person with significant control on 2022-07-05
dot icon07/09/2023
Appointment of Mr Richard Stuart as a director on 2022-02-10
dot icon07/09/2023
Notification of Mihir Shah as a person with significant control on 2022-07-05
dot icon07/09/2023
Notification of Upkaram Assi as a person with significant control on 2022-07-05
dot icon07/09/2023
Notification of Sukhpal Toor as a person with significant control on 2022-07-05
dot icon07/09/2023
Notification of Richard Stuart as a person with significant control on 2022-07-05
dot icon07/09/2023
Notification of Ranminder Dhillon as a person with significant control on 2022-07-05
dot icon07/09/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon23/07/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon28/05/2023
Total exemption full accounts made up to 2022-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

10
2022
change arrow icon-32.08 % *

* during past year

Cash in Bank

£69,488.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
145.09K
-
0.00
102.30K
-
2022
10
167.99K
-
0.00
69.49K
-
2022
10
167.99K
-
0.00
69.49K
-

Employees

2022

Employees

10 Ascended11 % *

Net Assets(GBP)

167.99K £Ascended15.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.49K £Descended-32.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Assi, Upkaram Kumar
Director
20/03/2022 - Present
3
Dhillon, Ranminder
Director
22/08/2014 - Present
4
Shah, Mihir Dilip
Director
28/11/2014 - 28/10/2024
2
Toor, Sukhpal Singh
Director
28/11/2014 - Present
2
Stuart, Richard
Director
10/02/2022 - 30/09/2025
-

Persons with Significant Control

18
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INTELLIGENT FINANCIAL ADVISORY LTD

INTELLIGENT FINANCIAL ADVISORY LTD is an(a) Active company incorporated on 22/08/2014 with the registered office located at Intelligent House 9 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT FINANCIAL ADVISORY LTD?

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INTELLIGENT FINANCIAL ADVISORY LTD is currently Active. It was registered on 22/08/2014 .

Where is INTELLIGENT FINANCIAL ADVISORY LTD located?

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INTELLIGENT FINANCIAL ADVISORY LTD is registered at Intelligent House 9 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN.

What does INTELLIGENT FINANCIAL ADVISORY LTD do?

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INTELLIGENT FINANCIAL ADVISORY LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does INTELLIGENT FINANCIAL ADVISORY LTD have?

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INTELLIGENT FINANCIAL ADVISORY LTD had 10 employees in 2022.

What is the latest filing for INTELLIGENT FINANCIAL ADVISORY LTD?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-18 with updates.