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Intellibonds Ltd

Intellibonds Ltd is an active company incorporated on 10 October 2018 with the registered office located in London, Greater London. Intellibonds Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11616273
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Contact
Address
Level39 One Canada Square
London
E14 5AB
England
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was 1 Intellibonds Ltd, Level39 Canada Square London E14 5AB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • PSC • Senior Credit Analyst • Slovak • Lives in UK • Born in Apr 1980
Director • Portfolio Manager • Italian • Lives in England • Born in Jun 1978
Director • Italian,british • Lives in Spain • Born in May 1972
Director • Investment Banker • German • Lives in Germany • Born in Jan 1977
Director • VP • Qatari • Lives in Qatar • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Heureka Ventures Ltd
Marc Steiner is a mutual person.
Active
IBT Technologies Ltd
Paul Michael Andrew Hatfield is a mutual person.
Active
Brands
Intellibonds
Intellibonds offers fixed income investing solutions that utilize AI to assist institutional investors in reducing costs through automation.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.63K
Decreased by £113.52K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.62K
Decreased by £83.46K (-70%)
Total Liabilities
-£235.62K
Increased by £160.03K (+212%)
Net Assets
-£199.99K
Decreased by £243.49K (-560%)
Debt Ratio (%)
661%
Increased by 597.94% (+942%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Fabrizio Palmucci Resigned
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Hamad Mohamed K. H. Al-Thani Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Paul Hatfield Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Matteo Lorenzini Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Igor Tesinsky (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
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Documents
Change of details for Mr Igor Tesinsky as a person with significant control on 19 February 2024
Submitted on 8 Aug 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Fabrizio Palmucci as a director on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 17 Jul 2024
Appointment of Mr Paul Hatfield as a director on 1 March 2024
Submitted on 5 Jun 2024
Appointment of Mr Matteo Lorenzini as a director on 1 March 2024
Submitted on 4 Jun 2024
Termination of appointment of Hamad Mohamed K. H. Al-Thani as a director on 31 May 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Statement of capital following an allotment of shares on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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