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Intelligent Capital Group Limited

Intelligent Capital Group Limited is an active company incorporated on 27 February 2003 with the registered office located in Glasgow, City of Glasgow. Intelligent Capital Group Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
SC244701
Private limited company
Scottish Company
Age
22 years
Incorporated 27 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 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)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in Scotland • Born in Dec 1966
Director • Chief Executive • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1963
Intelligent Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Capital Holdings Limited
Mr Peter Graham Hall, David Esfandi, and 1 more are mutual people.
Active
Intelligent Capital Ltd
David Esfandi and Mr Thomas David Bremner are mutual people.
Active
Progress Nominees Limited
Mr Peter Graham Hall is a mutual person.
Active
Hargreave Hale Nominees Limited
Mr Peter Graham Hall is a mutual person.
Active
Canaccord Genuity Asset Management Limited
David Esfandi is a mutual person.
Active
Canaccord Genuity Wealth Limited
Mr Peter Graham Hall is a mutual person.
Active
Punter Southall Wealth Limited
David Esfandi is a mutual person.
Active
Cantab Asset Management Limited
David Esfandi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£21.47K
Decreased by £1K (-4%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£21.47K
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Decreased by 4.45% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Accounting Period Extended
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Apr 2024
Alan Graeme Manson Resigned
1 Year 5 Months Ago on 8 Apr 2024
Cg Wealth Planning Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr David Esfandi Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Peter Graham Hall Appointed
1 Year 5 Months Ago on 8 Apr 2024
Cg Wealth Planning Limited (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
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
Confirmation statement made on 4 August 2024 with updates
Submitted on 7 Aug 2024
Cessation of Cg Wealth Planning Limited as a person with significant control on 8 April 2024
Submitted on 11 Apr 2024
Satisfaction of charge SC2447010003 in full
Submitted on 11 Apr 2024
Appointment of Mr Peter Graham Hall 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
Notification of Cg Wealth Planning Limited as a person with significant control on 8 April 2024
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 11 Apr 2024
Repayment History
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