INTELLIGENT FINANCING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

14143132

Incorporation date

31/05/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

27/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

09/05/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

07/06/2023

Change of details for Alun Winter as a person with significant control on 2023-05-11

View PDF (2 pages)

07/06/2023

Notification of Rachel Lorraine Winter as a person with significant control on 2023-05-11

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

19/01/2023

Resolutions

View PDF (3 pages)

19/01/2023

Change of share class name or designation

View PDF (2 pages)

19/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

18/01/2023

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

17/01/2023

Appointment of Paul Andrew Da Silvia Ferreira as a director on 2022-11-01

View PDF (2 pages)

16/01/2023

Appointment of Daniel James Hughes as a director on 2022-11-01

View PDF (2 pages)

07/11/2022

Registration of charge 141431320001, created on 2022-11-01

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winter, Alun	Director	31/05/2022 - Present	-
Hughes, Daniel James	Director	01/11/2022 - Present	-
Ferreira, Paul Andrew Da Silvia	Director	01/11/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INTELLIGENT FINANCING (HOLDINGS) LIMITED

INTELLIGENT FINANCING (HOLDINGS) LIMITED is an(a) Active company incorporated on 31/05/2022 with the registered office located at The Maltings,, East Tyndall Street, Cardiff CF24 5EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT FINANCING (HOLDINGS) LIMITED?

INTELLIGENT FINANCING (HOLDINGS) LIMITED is currently Active. It was registered on 31/05/2022 .

Where is INTELLIGENT FINANCING (HOLDINGS) LIMITED located?

INTELLIGENT FINANCING (HOLDINGS) LIMITED is registered at The Maltings,, East Tyndall Street, Cardiff CF24 5EZ.

What does INTELLIGENT FINANCING (HOLDINGS) LIMITED do?

INTELLIGENT FINANCING (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTELLIGENT FINANCING (HOLDINGS) LIMITED?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-05-31.