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Intelligent Financial Advisory Ltd

Intelligent Financial Advisory Ltd is an active company incorporated on 22 August 2014 with the registered office located in Lutterworth, Leicestershire. Intelligent Financial Advisory Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09186448
Private limited company
Age
11 years
Incorporated 22 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Intelligent House 9 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
England
Same address for the past 6 years
Telephone
01858414303
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in England • Born in Aug 1961
Director • Compliance Director • British • Lives in England • Born in Jan 1964
Director • Non-Executive Director • Swedish • Lives in Sweden • Born in Jan 1972
Director • Financial Advisor • British • Lives in England • Born in Jul 1978
Director • Financial Adviser • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsy Dhillon Wealth Management Limited
Mr Ranminder Dhillon is a mutual person.
Active
Toor Wealth Management Ltd
Sukhpal Singh Toor is a mutual person.
Active
Leicester Financial Advice Bureau Ltd
Mr Upkaram Kumar Assi is a mutual person.
Active
AMPS Wealth Management Limited
Mihir Dilip Shah is a mutual person.
Dissolved
I-Pensions Advisory Ltd
Mr Ranminder Dhillon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.99K
Increased by £24.9K (+50%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£289.5K
Increased by £47.25K (+20%)
Total Liabilities
-£88.38K
Increased by £14.32K (+19%)
Net Assets
£201.13K
Increased by £32.94K (+20%)
Debt Ratio (%)
31%
Decreased by 0.04% (-0%)
Latest Activity
Richard Stuart Resigned
1 Month Ago on 30 Sep 2025
Mr Karl Johan Lindqvist Appointed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Mr Wiliam Felix Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Notification of PSC Statement
11 Months Ago on 11 Nov 2024
Sukhpal Toor (PSC) Resigned
1 Year Ago on 28 Oct 2024
Richard Stuart (PSC) Resigned
1 Year Ago on 28 Oct 2024
Upkaram Kumar Assi (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr Johan Zethraeus Appointed
1 Year Ago on 28 Oct 2024
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Documents
Termination of appointment of Richard Stuart as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Wiliam Felix as a director on 1 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Karl Johan Lindqvist as a director on 29 September 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Notification of a person with significant control statement
Submitted on 11 Nov 2024
Repayment History
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