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With Intelligence Holdings Limited

With Intelligence Holdings Limited is an active company incorporated on 21 December 2012 with the registered office located in London, City of London. With Intelligence Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08338967
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 December 2024 (11 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (27 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
1 London Wall
London
EC2Y 5EA
England
Same address for the past 8 years
Telephone
02078326500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Director • Publisher • British • Lives in England • Born in Sep 1971
Director • Consultant • British • Lives in England • Born in Mar 1963
Grafton Bidco Limited
PSC
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Mutual Companies
With Intelligence Limited
Graham Clive Elton, Charles Robert Kerr, and 1 more are mutual people.
Active
Pageant Gaming Media Limited
Graham Clive Elton, Charles Robert Kerr, and 1 more are mutual people.
Active
National Youth Theatre Of Great Britain(The)
Graham Clive Elton is a mutual person.
Active
Foliometrics Limited
Philip Edward O'Toole is a mutual person.
Active
Captec Systems Limited
Philip Edward O'Toole is a mutual person.
Active
Now Teach
Graham Clive Elton is a mutual person.
Active
Grafton Topco Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Pikco Limited
Philip Edward O'Toole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.42M
Increased by £3.73M (+27%)
Total Liabilities
-£13.1M
Same as previous period
Net Assets
£4.32M
Increased by £3.73M (+631%)
Debt Ratio (%)
75%
Decreased by 20.49% (-21%)
Latest Activity
Elizabeth Hithersay Appointed
12 Days Ago on 25 Nov 2025
Philip Edward O'toole Resigned
12 Days Ago on 25 Nov 2025
Graham Clive Elton Resigned
12 Days Ago on 25 Nov 2025
Charles Robert Kerr Resigned
12 Days Ago on 25 Nov 2025
Mr Ryan Weelson Appointed
12 Days Ago on 25 Nov 2025
Subsidiary Accounts Submitted
12 Days Ago on 25 Nov 2025
Subsidiary Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Graham Clive Elton as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Philip Edward O'toole as a director on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Ryan Weelson as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Charles Robert Kerr as a director on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Elizabeth Hithersay as a director on 25 November 2025
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 25 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 25 Nov 2025
Resolutions
Submitted on 7 Mar 2025
Repayment History
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