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Intelligent Money Trustees Limited
Intelligent Money Trustees Limited is a dormant company incorporated on 16 July 2015 with the registered office located in Nottingham, Nottinghamshire. Intelligent Money Trustees Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 6 months ago
Company No
09690188
Private limited company
Age
10 years
Incorporated
16 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 July 2025
(3 months ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Intelligent Money Trustees Limited
Contact
Update Details
Address
Shire Hall
High Pavement
Nottingham
Nottinghamshire
NG1 1HN
United Kingdom
Same address since
incorporation
Companies in NG1 1HN
Telephone
01159484200
Email
Unreported
Website
Intelligentmoney.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Edward Webb
Director • British • Lives in England • Born in Jul 1973
Jeffrey Ian Penniston
Director • Administrator • British • Lives in UK • Born in Apr 1945
Quai Administration Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Money Private Clients Limited
Jeffrey Ian Penniston is a mutual person.
Active
Sipp Account Trustees Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Group Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Nominees Limited
Jeffrey Ian Penniston is a mutual person.
Active
Quai Nominees Limited
Anthony Edward Webb is a mutual person.
Active
Intelligent Money Advisor Support Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Limited
Jeffrey Ian Penniston is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Julian Jeffrey Penniston-Hill (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Intelligent Money Group Limited (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Quai Administration Services Limited (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Jeffrey Ian Penniston Resigned
1 Year 5 Months Ago on 28 May 2024
Mr Anthony Edward Webb Appointed
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Get Credit Report
Discover Intelligent Money Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 1 Aug 2025
Registration of charge 096901880022, created on 13 June 2025
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 19 Aug 2024
Notification of Quai Administration Services Limited as a person with significant control on 28 May 2024
Submitted on 10 Jun 2024
Cessation of Intelligent Money Group Limited as a person with significant control on 28 May 2024
Submitted on 10 Jun 2024
Cessation of Julian Jeffrey Penniston-Hill as a person with significant control on 28 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Jeffrey Ian Penniston as a director on 28 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Anthony Edward Webb as a director on 28 May 2024
Submitted on 31 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
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Repayment History
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