ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Asset Intelligence Portfolio Management Ltd

Asset Intelligence Portfolio Management Ltd is an active company incorporated on 20 April 2019 with the registered office located in Leicester, Leicestershire. Asset Intelligence Portfolio Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11955590
Private limited company
Age
6 years
Incorporated 20 April 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
340 Melton Road
Leicester
LE4 7SL
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was
Telephone
020 81448370
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • Director • Managing Director • British • Lives in England • Born in Jun 1988
Director • Compliance Consultant • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Jun 1969
Director • Finance Director • British • Lives in UK • Born in Oct 1977
Director • Managing Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Headley Financial Services Limited
Stefan Kenneth Fura, Damian Patrick Ferguson, and 2 more are mutual people.
Active
C D G Financial Services Limited
Stefan Kenneth Fura, Damian Patrick Ferguson, and 2 more are mutual people.
Active
Aquarius Wealth Management Limited
Stefan Kenneth Fura, Damian Patrick Ferguson, and 2 more are mutual people.
Active
Superbia Services Limited
Stefan Kenneth Fura, Damian Patrick Ferguson, and 2 more are mutual people.
Active
Furnley House Limited
Damian Patrick Ferguson, Alain Nathaniel Wolffe, and 1 more are mutual people.
Active
Sanctuary Wealth Planning Limited
Damian Patrick Ferguson, Alain Nathaniel Wolffe, and 1 more are mutual people.
Active
Superbia Group Limited
Alain Nathaniel Wolffe, John David White, and 1 more are mutual people.
Active
Starlight Children's Foundation
Alain Nathaniel Wolffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£108.94K
Increased by £40.14K (+58%)
Turnover
£2.01M
Increased by £181.19K (+10%)
Employees
8
Same as previous period
Total Assets
£2.99M
Increased by £1.13M (+61%)
Total Liabilities
-£1.07M
Increased by £426.82K (+67%)
Net Assets
£1.92M
Increased by £705.81K (+58%)
Debt Ratio (%)
36%
Increased by 1.22% (+4%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 8 Sep 2025
Inspection Address Changed
1 Month Ago on 5 Sep 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
August Equity Partners Vi General Partner Llp (PSC) Details Changed
4 Months Ago on 16 Jun 2025
August Equity Llp (PSC) Details Changed
4 Months Ago on 16 Jun 2025
August Equity Partners Vi General Partner Llp (PSC) Appointed
4 Months Ago on 3 Jun 2025
August Equity Llp (PSC) Appointed
4 Months Ago on 3 Jun 2025
Superbia Holdings Limited (PSC) Resigned
4 Months Ago on 3 Jun 2025
Mr Stefan Kenneth Fura Details Changed
3 Years Ago on 29 Mar 2022
Get Credit Report
Discover Asset Intelligence Portfolio Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Stefan Kenneth Fura on 29 March 2022
Submitted on 1 Oct 2025
Change of details for August Equity Llp as a person with significant control on 16 June 2025
Submitted on 30 Sep 2025
Change of details for August Equity Partners Vi General Partner Llp as a person with significant control on 16 June 2025
Submitted on 30 Sep 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 8 Sep 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Sep 2025
Notification of August Equity Llp as a person with significant control on 3 June 2025
Submitted on 3 Sep 2025
Notification of August Equity Partners Vi General Partner Llp as a person with significant control on 3 June 2025
Submitted on 3 Sep 2025
Satisfaction of charge 119555900001 in full
Submitted on 18 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Notification of Project Optimus Bidco Limited as a person with significant control on 3 June 2025
Submitted on 20 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year