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Intelligent Capital Ltd

Intelligent Capital Ltd is an active company incorporated on 18 January 1999 with the registered office located in Glasgow, City of Glasgow. Intelligent Capital Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC192637
Private limited company
Scottish Company
Age
26 years
Incorporated 18 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
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Contact Update Details
Address
Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
Scotland
Same address for the past 6 years
Telephone
01414202033
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Peter Graham Hall
Director • British • Lives in England • Born in Jun 1963
David Esfandi
Director • Chief Executive • British • Lives in England • Born in Aug 1978
Ceri Jane Turton
Director • British • Lives in Guernsey • Born in Jul 1972
Arfan Mohammed Syeed
Director • British • Lives in England • Born in Jan 1970
Gemma Eileen Harle
Director • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Capital Group Limited
David Esfandi, Thomas David Bremner, and 3 more are mutual people.
Active
Intelligent Capital Holdings Limited
David Esfandi, Thomas David Bremner, and 3 more are mutual people.
Active
Canaccord Genuity Financial Planning Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Punter Southall Wealth Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Cantab Asset Management Limited
David Esfandi, Gemma Eileen Harle, and 1 more are mutual people.
Active
CG Wealth Planning Limited
David Esfandi, Gemma Eileen Harle, and 1 more are mutual people.
Active
Canaccord Genuity Asset Management Limited
David Esfandi and Jill Patricia McAleenan are mutual people.
Active
Canaccord Genuity Wealth Limited
Peter Graham Hall and Jill Patricia McAleenan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£93.08K
Decreased by £250.93K (-73%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£1.31M
Increased by £412.76K (+46%)
Total Liabilities
-£363.98K
Increased by £70.21K (+24%)
Net Assets
£949.44K
Increased by £342.56K (+56%)
Debt Ratio (%)
28%
Decreased by 4.91% (-15%)
See 10 Year Full Financials
Latest Activity
Mr Arfan Mohammed Syeed Appointed
5 Days Ago on 2 Dec 2025
Jill Patricia Mcaleenan Resigned
5 Days Ago on 2 Dec 2025
Mr Peter Graham Hall Appointed
5 Days Ago on 2 Dec 2025
Ms Ceri Jane Turton Appointed
5 Days Ago on 2 Dec 2025
Gemma Eileen Harle Resigned
5 Days Ago on 2 Dec 2025
David Esfandi Resigned
5 Days Ago on 2 Dec 2025
Thomas David Bremner Resigned
5 Days Ago on 2 Dec 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
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Get Credit Report
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Documents
Appointment of Mr Arfan Mohammed Syeed as a director on 2 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Thomas David Bremner as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of David Esfandi as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Peter Graham Hall as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Ms Ceri Jane Turton as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Gemma Eileen Harle as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Jill Patricia Mcaleenan as a director on 2 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 4 Nov 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 10 Sep 2024
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Repayment History
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