Active
Company Information for INTELLIGENT FINANCE SOLUTIONS LIMITED
FLAT 12 5 SOAR ROAD, QUORN, LOUGHBOROUGH, LE12 8BN,
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Company Registration Number
06733682
Private Limited Company
Active |
Company Name | |
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INTELLIGENT FINANCE SOLUTIONS LIMITED | |
Legal Registered Office | |
FLAT 12 5 SOAR ROAD QUORN LOUGHBOROUGH LE12 8BN Other companies in LE12 | |
Company Number | 06733682 | |
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Company ID Number | 06733682 | |
Date formed | 2008-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 13:30:05 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN STEPHEN EMERTON |
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DEREK GUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN JOHN MOODY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGENT INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2014-09-10 | Active | |
THROGMORTON INVESTMENT MANAGEMENT LTD | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
INTELLIGENT FINANCIAL ADVICE SERVICES LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
INTELLIGENT FINANCIAL ADVICE LTD | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
INTELLIGENT MORTGAGES LTD | Director | 2001-03-03 | CURRENT | 2001-03-02 | Active | |
INTELLIGENT (EAST MIDLANDS) GROUP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
INTELLIGENT INVESTMENT MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BLUEBERRY DRESSAGE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
THROGMORTON INVESTMENT MANAGEMENT LTD | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
THROGMORTON ASSET MANAGEMENT LIMITED | Director | 2009-07-13 | CURRENT | 2002-07-19 | Dissolved 2017-02-14 | |
INTELLIGENT FINANCIAL ADVICE LTD | Director | 2007-06-04 | CURRENT | 2003-07-02 | Active | |
INTELLIGENT WEALTH SOLUTIONS LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067336820002 | ||
Director's details changed for Mr Derek Gunningham on 2023-06-13 | ||
Change of details for Mr Derek Gunningham as a person with significant control on 2023-06-13 | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM Mansfield Lodge 102 Station Road Quorn Loughborough Leicestershire LE12 8BS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/10/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067336820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
Change of details for Mr Derek Gunningham as a person with significant control on 2022-01-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN STEPHEN EMERTON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN STEPHEN EMERTON | |
PSC04 | Change of details for Mr Derek Gunningham as a person with significant control on 2022-01-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067336820002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 067336820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2016-10-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MOODY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067336820001 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/10 FROM 9 University Road Leicester Leicestershire LE1 7RA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MOODY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GUNNINGHAM / 26/05/2010 | |
AR01 | 27/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EMERTON / 24/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-11-01 | £ 5,851 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT FINANCE SOLUTIONS LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
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Cash Bank In Hand | 2012-11-01 | £ 13,597 |
Current Assets | 2012-11-01 | £ 13,597 |
Shareholder Funds | 2012-11-01 | £ 7,746 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTELLIGENT FINANCE SOLUTIONS LIMITED are:
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ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |