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Intelligent Finance Solutions Limited

Intelligent Finance Solutions Limited is an active company incorporated on 27 October 2008 with the registered office located in Loughborough, Leicestershire. Intelligent Finance Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06733682
Private limited company
Age
17 years
Incorporated 27 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
Flat 12 5 Soar Road
Quorn
Loughborough
LE12 8BN
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was Mansfield Lodge 102 Station Road Quorn Loughborough Leicestershire LE12 8BS
Telephone
01509891256
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Sep 1960
Mr Brian Stephen Emerton
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Financial Advice Ltd
Brian Stephen Emerton and Mr Derek Gunningham are mutual people.
Active
Intelligent Mortgages Ltd
Brian Stephen Emerton is a mutual person.
Active
Intelligent Financial Advice Services Limited
Brian Stephen Emerton is a mutual person.
Active
Blueberry Dressage Limited
Mr Derek Gunningham is a mutual person.
Active
Intelligent Financial Advisory Services Ltd
Brian Stephen Emerton is a mutual person.
Active
Intelligent Investment Management Limited
Brian Stephen Emerton and Mr Derek Gunningham are mutual people.
Dissolved
Intelligent Wealth Solutions Limited
Mr Derek Gunningham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£248.04K
Decreased by £731.16K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.39M
Decreased by £91.63K (-3%)
Total Liabilities
-£1.61M
Decreased by £23.22K (-1%)
Net Assets
£1.78M
Decreased by £68.41K (-4%)
Debt Ratio (%)
47%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Brian Stephen Emerton Details Changed
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Sep 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Derek Gunningham Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Mr Derek Gunningham (PSC) Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Director's details changed for Mr Brian Stephen Emerton on 19 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Satisfaction of charge 067336820002 in full
Submitted on 17 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 22 Feb 2024
Change of details for Mr Derek Gunningham as a person with significant control on 13 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Derek Gunningham on 13 June 2023
Submitted on 20 Jun 2023
Registered office address changed from Mansfield Lodge 102 Station Road Quorn Loughborough Leicestershire LE12 8BS to Flat 12 5 Soar Road Quorn Loughborough LE12 8BN on 19 May 2023
Submitted on 19 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Repayment History
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