Menna Overview
Here’s a quick overview of INTELLIGENT FINANCING LIMITED 👀 — a Cardiff based business that started in 2010.
INTELLIGENT FINANCING LIMITED
- Company statusactive
- Company No07117511
- Age16 years 6 months Incorporated 6 January 2010
- Officers1
Address
House 1 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
INTELLIGENT FINANCING LIMITED is an active company incorporated on 6 January 2010 and based in Cardiff, Wales. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 14 Nov 2022
Change Of Name Notice
3 Years Ago on 14 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 23 Aug 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINTER, Alun Llewellyn | director | Jun 1977 | 06 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intelligent Financing (Holdings) Limited | 01 Nov 2022 | |
| Time Finance Plc | 24 Apr 2017 | |
| Mr Alun Llewellyn Winter | Jun 1977 | 06 Apr 2016 |
| Mr Robert Oliver Coles | Mar 1977 | 06 Apr 2016 |
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Here’s a quick overview of INTELLIGENT FINANCING LIMITED 👀 — a Cardiff based business that started in 2010.