ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Intelligent Money Private Clients Limited

Intelligent Money Private Clients Limited is a dissolved 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
Dissolved
Dissolved on 30 December 2025 (1 month ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
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 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2a Oxford Road
West Bridgford
Nottingham
NG2 5JQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 7 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 • British • Lives in UK • Born in Jun 1970
Director • 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The I Account Limited
Julian Jeffrey Penniston-Hill 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 Limited
Jeffrey Ian Penniston and Julian Jeffrey Penniston-Hill are mutual people.
Liquidation
Sipp Account Trustees Limited
Jeffrey Ian Penniston is a mutual person.
Dissolved
Intelligent Money Group Limited
Jeffrey Ian Penniston is a mutual person.
Dissolved
Intelligent Money Nominees Limited
Jeffrey Ian Penniston is a mutual person.
Dissolved
Intelligent Money Advisor Support Limited
Jeffrey Ian Penniston is a mutual person.
Dissolved
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
Compulsory Dissolution
1 Month Ago on 30 Dec 2025
Compulsory Gazette Notice
3 Months Ago on 14 Oct 2025
Micro Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
Mr Jeffrey Ian Penniston Appointed
2 Years 2 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Jul 2023
Mr Julian Jeffrey Penniston-Hill Details Changed
3 Years Ago on 30 Jan 2023
Mr Julian Jeffrey Penniston-Hill (PSC) Details Changed
3 Years Ago on 30 Jan 2023
Get Credit Report
Discover Intelligent Money Private Clients Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
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
Certificate of change of name
Submitted on 27 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year