INTELLIGENT LENDING LIMITED

Key Data

Status

Active

Company No.

04291279

Incorporation date

21/09/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/05/2023)

19/03/2026

Termination of appointment of Ryan David Swann as a secretary on 2026-03-18

View PDF (1 pages)

19/03/2026

Appointment of Mr Simon David Kay as a secretary on 2026-03-18

View PDF (2 pages)

17/03/2026

Full accounts made up to 2025-01-31

View PDF (24 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

22/04/2025

Change of details for Intelligent Lending Group Ltd as a person with significant control on 2025-04-14

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16/04/2025

Registered office address changed from White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 2AS on 2025-04-16

View PDF (1 pages)

15/04/2025

Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS on 2025-04-15

View PDF (1 pages)

04/02/2025

Full accounts made up to 2024-01-31

View PDF (26 pages)

28/01/2025

Termination of appointment of Jonathan Gavin Warr as a director on 2024-12-31

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

30/08/2024

Notification of Intelligent Lending Group Ltd as a person with significant control on 2024-08-29

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30/08/2024

Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29

View PDF (1 pages)

29/04/2024

Full accounts made up to 2023-01-31

View PDF (28 pages)

12/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-01-31

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

08/09/2026

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Christopher	Director	21/09/2001 - 11/06/2002	30
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Secretary	21/09/2001 - 15/12/2001	1037
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	11/06/2002 - 12/08/2003	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	11/06/2002 - 12/08/2003	441
HAMMONDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/08/2003 - 07/07/2004	99

Persons with Significant Control

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

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15/04/1996

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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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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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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 LENDING LIMITED

INTELLIGENT LENDING LIMITED is an(a) Active company incorporated on 21/09/2001 with the registered office located at White Collar Factory, 1 Old Street Yard, London EC1Y 2AS. There are currently 4 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 LENDING LIMITED?

INTELLIGENT LENDING LIMITED is currently Active. It was registered on 21/09/2001 .

Where is INTELLIGENT LENDING LIMITED located?

INTELLIGENT LENDING LIMITED is registered at White Collar Factory, 1 Old Street Yard, London EC1Y 2AS.

What does INTELLIGENT LENDING LIMITED do?

INTELLIGENT LENDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTELLIGENT LENDING LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Ryan David Swann as a secretary on 2026-03-18.