INTELLIGENT MONEY LIMITED

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INTELLIGENT MONEY LIMITED

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Key Data

Status

Liquidation

Company No.

04398291

Incorporation date

19/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Interpath Advisory, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 01/11/2022)
dot icon30/12/2025
Liquidators' statement of receipts and payments to 2025-10-30
dot icon22/11/2024
Satisfaction of charge 043982910020 in full
dot icon22/11/2024
Satisfaction of charge 2 in full
dot icon22/11/2024
Satisfaction of charge 8 in full
dot icon22/11/2024
Satisfaction of charge 043982910019 in full
dot icon22/11/2024
Satisfaction of charge 9 in full
dot icon22/11/2024
Satisfaction of charge 043982910011 in full
dot icon22/11/2024
Satisfaction of charge 043982910022 in full
dot icon22/11/2024
Satisfaction of charge 043982910016 in full
dot icon22/11/2024
Satisfaction of charge 4 in full
dot icon22/11/2024
Satisfaction of charge 043982910021 in full
dot icon22/11/2024
Satisfaction of charge 043982910012 in full
dot icon22/11/2024
Satisfaction of charge 043982910014 in full
dot icon22/11/2024
Satisfaction of charge 043982910010 in full
dot icon15/11/2024
Appointment of a voluntary liquidator
dot icon31/10/2024
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon31/10/2024
Administrator's progress report
dot icon19/10/2024
Statement of affairs with form AM02SOA
dot icon08/07/2024
Notice of deemed approval of proposals
dot icon19/06/2024
Statement of administrator's proposal
dot icon10/06/2024
Appointment of an administrator
dot icon10/06/2024
Registered office address changed from Shire Hall High Pavement Nottingham NG1 1HN to C/O Interpath Advisory 10 Fleet Place London EC4M 7RB on 2024-06-10
dot icon08/05/2024
Part of the property or undertaking has been released and no longer forms part of charge 043982910025
dot icon04/12/2023
Termination of appointment of Nicholas Howard Burrows as a director on 2023-11-27
dot icon04/09/2023
Termination of appointment of Ian David Stewart as a director on 2023-09-01
dot icon04/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon01/11/2022
Confirmation statement made on 2022-09-28 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

33
2022
change arrow icon-37.72 % *

* during past year

Cash in Bank

£214,636.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
31/07/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
1.28M
-
0.00
344.66K
-
2022
33
1.30M
-
0.00
214.64K
-
2022
33
1.30M
-
0.00
214.64K
-

Employees

2022

Employees

33 Descended-6 % *

Net Assets(GBP)

1.30M £Ascended1.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.64K £Descended-37.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 MONEY LIMITED

INTELLIGENT MONEY LIMITED is an(a) Liquidation company incorporated on 19/03/2002 with the registered office located at C/O Interpath Advisory, 10 Fleet Place, London EC4M 7RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT MONEY LIMITED?

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INTELLIGENT MONEY LIMITED is currently Liquidation. It was registered on 19/03/2002 .

Where is INTELLIGENT MONEY LIMITED located?

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INTELLIGENT MONEY LIMITED is registered at C/O Interpath Advisory, 10 Fleet Place, London EC4M 7RB.

What does INTELLIGENT MONEY LIMITED do?

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INTELLIGENT MONEY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does INTELLIGENT MONEY LIMITED have?

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INTELLIGENT MONEY LIMITED had 33 employees in 2022.

What is the latest filing for INTELLIGENT MONEY LIMITED?

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The latest filing was on 30/12/2025: Liquidators' statement of receipts and payments to 2025-10-30.