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INTELLIGENT FINANCING LIMITED

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INTELLIGENT FINANCING LIMITED

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Key Data

Status

Active

Company No.

07117511

Incorporation date

06/01/2010

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

House 1 The Maltings, East Tyndall Street, Cardiff CF24 5EACopy
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Latest events (Record since 24/10/2022)
dot icon26/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon12/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon01/06/2023
Full accounts made up to 2022-05-31
View PDF (26 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-06 with updates
View PDF (4 pages)
dot icon17/01/2023
Cessation of Time Finance Plc as a person with significant control on 2022-11-01
View PDF (1 pages)
dot icon16/01/2023
Notification of Intelligent Financing (Holdings) Limited as a person with significant control on 2022-11-01
View PDF (2 pages)
dot icon07/12/2022
Registered office address changed from 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH England to House 1 the Maltings East Tyndall Street Cardiff CF24 5EA on 2022-12-07
View PDF (1 pages)
dot icon07/12/2022
Satisfaction of charge 071175110001 in full
View PDF (1 pages)
dot icon05/12/2022
Termination of appointment of James Matthew Arthur Roberts as a secretary on 2022-11-02
View PDF (1 pages)
dot icon05/12/2022
Termination of appointment of Edward John Rimmer as a director on 2022-11-02
View PDF (1 pages)
dot icon05/12/2022
Termination of appointment of James Matthew Arthur Roberts as a director on 2022-11-02
View PDF (1 pages)
dot icon14/11/2022
Change of name notice
View PDF (2 pages)
dot icon14/11/2022
Certificate of change of name
View PDF (2 pages)
dot icon07/11/2022
Registration of charge 071175110006, created on 2022-11-01
View PDF (24 pages)
dot icon31/10/2022
Satisfaction of charge 071175110002 in full
View PDF (1 pages)
dot icon25/10/2022
Satisfaction of charge 071175110003 in full
View PDF (1 pages)
dot icon24/10/2022
Satisfaction of charge 071175110004 in full
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£246,771.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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)
2023
11
762.23K
-
0.00
246.77K
-
2023
11
762.23K
-
0.00
246.77K
-

Employees

2023

Employees

11 Ascended- *

Net Assets(GBP)

762.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

246.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTELLIGENT FINANCING LIMITED

INTELLIGENT FINANCING LIMITED is an(a) Active company incorporated on 06/01/2010 with the registered office located at House 1 The Maltings, East Tyndall Street, Cardiff CF24 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT FINANCING LIMITED?

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INTELLIGENT FINANCING LIMITED is currently Active. It was registered on 06/01/2010 .

Where is INTELLIGENT FINANCING LIMITED located?

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INTELLIGENT FINANCING LIMITED is registered at House 1 The Maltings, East Tyndall Street, Cardiff CF24 5EA.

What does INTELLIGENT FINANCING LIMITED do?

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

How many employees does INTELLIGENT FINANCING LIMITED have?

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INTELLIGENT FINANCING LIMITED had 11 employees in 2023.

What is the latest filing for INTELLIGENT FINANCING LIMITED?

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The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-05-31.