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Intelligent Financing Limited

Intelligent Financing Limited is an active company incorporated on 6 January 2010 with the registered office located in Cardiff, South Glamorgan. Intelligent Financing Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07117511
Private limited company
Age
15 years
Incorporated 6 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
House 1 The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 7 Dec 2022 (2 years 11 months ago)
Previous address was 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH England
Telephone
03333443460
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1977
Intelligent Financing (Holdings) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£254.65K
Increased by £7.88K (+3%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£946.77K
Increased by £13.68K (+1%)
Total Liabilities
-£185.34K
Increased by £14.48K (+8%)
Net Assets
£761.43K
Decreased by £802 (-0%)
Debt Ratio (%)
20%
Increased by 1.26% (+7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 7 Dec 2022
Time Finance Plc (PSC) Resigned
3 Years Ago on 1 Nov 2022
Intelligent Financing (Holdings) Limited (PSC) Appointed
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 17 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 May 2022
Submitted on 1 Jun 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 19 Jan 2023
Cessation of Time Finance Plc as a person with significant control on 1 November 2022
Submitted on 18 Jan 2023
Notification of Intelligent Financing (Holdings) Limited as a person with significant control on 1 November 2022
Submitted on 17 Jan 2023
Satisfaction of charge 071175110001 in full
Submitted on 7 Dec 2022
Registered office address changed from 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH England to House 1 the Maltings East Tyndall Street Cardiff CF24 5EA on 7 December 2022
Submitted on 7 Dec 2022
Repayment History
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