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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 8 years ago.
Status
Active
Active since incorporation
Company No
SC576334
Private limited company
Scottish Company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 1 year 8 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)
Learn more about Intelligent Capital Holdings Limited
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
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Graham Hall
Director • British • Lives in England • Born in Jun 1963
Thomas David Bremner
Director • British • Lives in Scotland • Born in Dec 1966
Arfan Mohammed Syeed
Director • British • Lives in England • Born in Jan 1970
Ceri Jane Turton
Director • British • Lives in Guernsey • Born in Jul 1972
David Esfandi
Director • Chief Executive • British • Lives in England • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Capital Ltd
Ceri Jane Turton, Arfan Mohammed Syeed, and 3 more are mutual people.
Active
Intelligent Capital Group Limited
Ceri Jane Turton, Arfan Mohammed Syeed, and 3 more are mutual people.
Active
Canaccord Genuity Financial Planning Limited
Ceri Jane Turton, Arfan Mohammed Syeed, and 1 more are mutual people.
Active
Punter Southall Wealth Limited
Ceri Jane Turton, Arfan Mohammed Syeed, and 1 more are mutual people.
Active
Progress Nominees Limited
Peter Graham Hall is a mutual person.
Active
Hargreave Hale Nominees Limited
Peter Graham Hall is a mutual person.
Active
Canaccord Genuity Asset Management Limited
David Esfandi is a mutual person.
Active
Canaccord Genuity Wealth Limited
Peter Graham Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Arfan Mohammed Syeed Appointed
5 Days Ago on 2 Dec 2025
Ms Ceri Jane Turton Appointed
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
8 Months Ago on 11 Apr 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
Charge Satisfied
1 Year 8 Months Ago on 11 Apr 2024
Cg Wealth Planning Limited (PSC) Appointed
1 Year 8 Months Ago on 8 Apr 2024
Mr Peter Graham Hall Appointed
1 Year 8 Months Ago on 8 Apr 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
Appointment of Ms Ceri Jane Turton 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 5 Dec 2025
Termination of appointment of David Esfandi as a director on 2 December 2025
Submitted on 5 Dec 2025
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
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Repayment History
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