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Intelling Finance Limited

Intelling Finance Limited is a liquidation company incorporated on 15 September 2021 with the registered office located in Preston, Lancashire. Intelling Finance Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13624221
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 305 days
For period 15 Sep ⟶ 31 Dec 2022 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Learn more about Intelling Finance Limited
Contact Update Details
Address
C/O Frp Advisory Trading Limited
Derby House
12 Winckley Square
Preston
PR1 3JJ
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Southmoor House Southmoor Road Manchester M23 9XD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Anthony Winnard
Director • British • Lives in England • Born in Oct 1977
Philip Morgan
Director • British • Lives in UK • Born in Apr 1972
Stephen Robert Taylor
Director • British • Lives in England • Born in Oct 1961
Sameer Rizvi
Director • Investment Manager • British • Lives in UK • Born in Sep 1992
Intelling Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelling Group Holdings Limited
Stephen Robert Taylor, Philip Morgan, and 1 more are mutual people.
Active
Neatley Limited
Philip Morgan and Craig Anthony Winnard are mutual people.
Active
Ashfield Ventures Limited
Stephen Robert Taylor is a mutual person.
Active
Intelling Ireland Limited
Craig Anthony Winnard is a mutual person.
Active
Portway Ventures Limited
Philip Morgan is a mutual person.
Active
Peninsula Contact Limited
Philip Morgan is a mutual person.
Active
Intelling Affiliates Limited
Craig Anthony Winnard is a mutual person.
Dissolved
Intelling Acquisition Limited
Stephen Robert Taylor is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Aug ⟶ 31 Dec 2022
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.98M
Total Liabilities
-£13.94M
Net Assets
£37K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 12 Jun 2023
Sameer Rizvi Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Sameer Rizvi Appointed
2 Years 9 Months Ago on 1 Feb 2023
Sameer Rizvi Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of Sameer Rizvi as a director on 1 February 2023
Submitted on 18 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Statement of affairs
Submitted on 10 Feb 2025
Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 30 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Sep 2023
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Repayment History
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