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Intelligent Money Private Clients Limited

Intelligent Money Private Clients Limited is an active company incorporated on 7 September 2007 with the registered office located in Nottingham, Nottinghamshire. Intelligent Money Private Clients Limited was registered 18 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
06364691
Private limited company
Age
18 years
Incorporated 7 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2024 (1 year 1 month ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (28 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2a Oxford Road
West Bridgford
Nottingham
NG2 5JQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Shire Hall High Pavement Nottingham NG1 1HN
Telephone
01159484200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in UK • Born in Jun 1970
Director • Administrator • British • Lives in UK • Born in Apr 1945
Mr Julian Jeffrey Penniston-Hill
PSC • British • Lives in Portugal • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The I Account Limited
Julian Jeffrey Penniston-Hill is a mutual person.
Active
Sipp Account Trustees Limited
Jeffrey Ian Penniston is a mutual person.
Active
UCN Technology Limited
Julian Jeffrey Penniston-Hill is a mutual person.
Active
LSM Technology Limited
Julian Jeffrey Penniston-Hill is a mutual person.
Active
Intelligent Money Group Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Trustees Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Nominees Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Advisor Support Limited
Jeffrey Ian Penniston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Jeffrey Ian Penniston Appointed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Julian Jeffrey Penniston-Hill Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Mr Julian Jeffrey Penniston-Hill (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 26 Sep 2024
Registered office address changed from The Shire Hall High Pavement Nottingham NG1 1HN to 2a Oxford Road West Bridgford Nottingham NG2 5JQ on 5 July 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Mr Julian Jeffrey Penniston-Hill as a person with significant control on 30 January 2023
Submitted on 30 Jan 2024
Director's details changed for Mr Julian Jeffrey Penniston-Hill on 30 January 2023
Submitted on 30 Jan 2024
Appointment of Mr Jeffrey Ian Penniston as a director on 28 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Certificate of change of name
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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