Intelligent Money Limited
Intelligent Money Limited is a liquidation company incorporated on 19 March 2002 with the registered office located in London, City of London. Intelligent Money Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
04398291
Private limited company
Age
23 years
Incorporated 19 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 454 days
Dated 31 July 2023 (2 years 3 months ago)
Next confirmation dated 31 July 2024
Was due on 14 August 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 499 days
For period 1 Oct ⟶ 30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Shareholders, PSCs & Group Structure
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Mutual Companies
Roland Spencer Norman Malkin and Julian Jeffrey Penniston-Hill are mutual people.
Active
Jeffrey Ian Penniston and Julian Jeffrey Penniston-Hill are mutual people.
Active
Christopher Mark Sutton is a mutual person.
Active
Jeffrey Ian Penniston is a mutual person.
Active
Jeffrey Ian Penniston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£214.64K
Decreased by £130.02K (-38%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£1.68M
Increased by £20.73K (+1%)
Total Liabilities
-£181.2K
Increased by £7.2K (+4%)
Net Assets
£1.5M
Increased by £13.53K (+1%)
Debt Ratio (%)
11%
Increased by 0.3% (+3%)
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Repayment History
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