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Intelligent Financing (Holdings) Limited
Intelligent Financing (Holdings) Limited is a dormant company incorporated on 31 May 2022 with the registered office located in Cardiff, South Glamorgan. Intelligent Financing (Holdings) Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14143132
Private limited company
Age
3 years
Incorporated
31 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Intelligent Financing (Holdings) Limited
Contact
Update Details
Address
The Maltings,
East Tyndall Street
Cardiff
CF24 5EZ
United Kingdom
Same address since
incorporation
Companies in CF24 5EZ
Telephone
Unreported
Email
Unreported
Website
Intelligent-loans.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Alun Winter
PSC • Director • British • Lives in Wales • Born in Jun 1977
Paul Andrew Da Silvia Ferreira
Director • British • Lives in Wales • Born in Sep 1985
Daniel James Hughes
Director • British • Lives in Wales • Born in Jan 1993
Mrs Rachel Lorraine Winter
PSC • British • Lives in Wales • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.55K
Increased by £312.45K (+312452%)
Total Liabilities
-£254.88K
Increased by £254.88K (%)
Net Assets
£57.67K
Increased by £57.57K (+57573%)
Debt Ratio (%)
82%
Increased by 81.55% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Rachel Lorraine Winter (PSC) Appointed
2 Years 6 Months Ago on 11 May 2023
Alun Winter (PSC) Details Changed
2 Years 6 Months Ago on 11 May 2023
Paul Andrew Da Silvia Ferreira Appointed
3 Years Ago on 1 Nov 2022
Daniel James Hughes Appointed
3 Years Ago on 1 Nov 2022
New Charge Registered
3 Years Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 9 May 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Change of details for Alun Winter as a person with significant control on 11 May 2023
Submitted on 7 Jun 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 7 Jun 2023
Notification of Rachel Lorraine Winter as a person with significant control on 11 May 2023
Submitted on 7 Jun 2023
Memorandum and Articles of Association
Submitted on 20 Jan 2023
Resolutions
Submitted on 20 Jan 2023
Change of share class name or designation
Submitted on 20 Jan 2023
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Repayment History
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