Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
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
(3 months remaining)
Learn more about Intelligent Capital Ltd
Contact
Address
Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
Scotland
Same address for the past
6 years
Companies in G1 2PT
Telephone
01414202033
Email
Available in Endole App
Website
Intelligentcapital.biz
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Thomas David Bremner
Director • Financial Adviser • British • Lives in Scotland • Born in Dec 1966
Gemma Eileen Harle
Director • British • Lives in England • Born in Aug 1964
Jill Patricia McAleenan
Director • British • Lives in England • Born in Dec 1950
David Esfandi
Director • Chief Executive • British • Lives in England • Born in Aug 1978
Mr Graeme James Forbes
PSC • British • Lives in Scotland • Born in Feb 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cantab Asset Management Limited
David Esfandi, Jill Patricia McAleenan, and 1 more are mutual people.
Active
CG Wealth Planning Limited
David Esfandi, Jill Patricia McAleenan, and 1 more are mutual people.
Active
Canaccord Genuity Asset Management Limited
David Esfandi and Jill Patricia McAleenan are mutual people.
Active
Punter Southall Wealth Limited
David Esfandi and Jill Patricia McAleenan are mutual people.
Active
Adam & Company Investment Management Limited
David Esfandi and Jill Patricia McAleenan are mutual people.
Active
Intelligent Capital Group Limited
Mr Thomas David Bremner and David Esfandi are mutual people.
Active
Intelligent Capital Holdings Limited
Mr Thomas David Bremner and David Esfandi are mutual people.
Active
Canaccord Genuity Financial Planning Limited
Jill Patricia McAleenan is a mutual person.
Active
See All Mutual Companies
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
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Accounting Period Extended
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Apr 2024
John Freeland Resigned
1 Year 5 Months Ago on 8 Apr 2024
Alan Graeme Manson Resigned
1 Year 5 Months Ago on 8 Apr 2024
Angela Welsh Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr David Esfandi Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mrs Gemma Eileen Harle Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mrs Jill Patricia Mcaleenan Appointed
1 Year 5 Months Ago on 8 Apr 2024
Get Alerts
Get Credit Report
Discover Intelligent Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 11 Apr 2024
Appointment of Mrs Jill Patricia Mcaleenan as a director on 8 April 2024
Submitted on 11 Apr 2024
Satisfaction of charge SC1926370003 in full
Submitted on 11 Apr 2024
Appointment of Mrs Gemma Eileen Harle as a director on 8 April 2024
Submitted on 11 Apr 2024
Appointment of Mr David Esfandi as a director on 8 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Angela Welsh as a director on 8 April 2024
Submitted on 11 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs