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Intelligent Capital Holdings Limited

Intelligent Capital Holdings Limited is an active company incorporated on 14 September 2017 with the registered office located in Glasgow, City of Glasgow. Intelligent Capital Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC576334
Private limited company
Scottish Company
Age
7 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • 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
CG Wealth Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Capital Group Limited
Mr Thomas David Bremner, Mr Peter Graham Hall, and 1 more are mutual people.
Active
Intelligent Capital Ltd
Mr Thomas David Bremner and David Esfandi 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 (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£104.82K
Increased by £3.57K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.08M
Increased by £5.66K (0%)
Total Liabilities
-£1.62M
Decreased by £130.14K (-7%)
Net Assets
£3.47M
Increased by £135.8K (+4%)
Debt Ratio (%)
32%
Decreased by 2.6% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 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
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Cg Wealth Planning Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Peter Graham Hall Appointed
1 Year 5 Months Ago on 8 Apr 2024
Angela Welsh Resigned
1 Year 5 Months Ago on 8 Apr 2024
John Freeland Resigned
1 Year 5 Months Ago on 8 Apr 2024
Thomas David Bremner (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Resolutions
Submitted on 29 Nov 2024
Solvency Statement dated 28/11/24
Submitted on 29 Nov 2024
Statement by Directors
Submitted on 29 Nov 2024
Statement of capital on 29 November 2024
Submitted on 29 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
Appointment of Mr David Esfandi as a director on 8 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Alan Graeme Manson as a director on 8 April 2024
Submitted on 11 Apr 2024
Satisfaction of charge SC5763340002 in full
Submitted on 11 Apr 2024
Repayment History
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