INTELLIGENT MONEY TRUSTEES LIMITED

Key Data

Status

Active

Company No.

09690188

Incorporation date

16/07/2015

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

09/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

27/03/2026

Registration of charge 096901880024, created on 2026-03-25

View PDF (10 pages)

11/03/2026

Registration of charge 096901880023, created on 2026-03-10

View PDF (6 pages)

07/02/2026

All of the property or undertaking has been released and no longer forms part of charge 096901880018

View PDF (5 pages)

12/12/2025

Appointment of Mrs Caroline Louise George as a director on 2025-12-02

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

20/06/2025

Registration of charge 096901880022, created on 2025-06-13

View PDF (40 pages)

15/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

10/06/2024

Cessation of Intelligent Money Group Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

10/06/2024

Cessation of Julian Jeffrey Penniston-Hill as a person with significant control on 2024-05-28

View PDF (1 pages)

10/06/2024

Notification of Quai Administration Services Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

03/06/2024

Termination of appointment of Jeffrey Ian Penniston as a director on 2024-05-28

View PDF (1 pages)

31/05/2024

Appointment of Mr Anthony Edward Webb as a director on 2024-05-28

View PDF (2 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

04/12/2023

Termination of appointment of Nicholas Howard Burrows as a director on 2023-11-27

View PDF (1 pages)

04/09/2023

Termination of appointment of Ian David Stewart as a director on 2023-09-01

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 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

31/07/2024

Next confirmation date

16/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

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
Penniston, Jeffrey Ian	Director	16/07/2015 - 28/05/2024	6
Stewart, Ian David	Director	17/04/2016 - 01/09/2023	7
Waldram, Marcus Colin	Director	16/07/2015 - 19/03/2020	11
Webb, Anthony Edward	Director	28/05/2024 - Present	10
Reynolds, Alan Howard	Director	16/07/2015 - 27/02/2017	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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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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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 MONEY TRUSTEES LIMITED

INTELLIGENT MONEY TRUSTEES LIMITED is an(a) Active company incorporated on 16/07/2015 with the registered office located at Shire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN. There are currently 2 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 MONEY TRUSTEES LIMITED?

INTELLIGENT MONEY TRUSTEES LIMITED is currently Active. It was registered on 16/07/2015 .

Where is INTELLIGENT MONEY TRUSTEES LIMITED located?

INTELLIGENT MONEY TRUSTEES LIMITED is registered at Shire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN.

What does INTELLIGENT MONEY TRUSTEES LIMITED do?

INTELLIGENT MONEY TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTELLIGENT MONEY TRUSTEES LIMITED?

The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2025-07-31.