INTELLIGENT FINANCING LIMITED - CARDIFF


Company Profile Company Filings

Overview

INTELLIGENT FINANCING LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
INTELLIGENT FINANCING LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: 07117511. The accounts status is FULL and accounts are next due on 29/02/2024.

INTELLIGENT FINANCING LIMITED - CARDIFF

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HOUSE 1 THE MALTINGS
CARDIFF
CF24 5EA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
TIME LOAN FINANCE LIMITED (until 14/11/2022)
INTELLIGENT FINANCING LIMITED (until 08/12/2020)

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALUN LLEWELLYN WINTER Jun 1977 British Director 2010-01-06 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-05-02 UNTIL 2022-11-02 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-22 UNTIL 2022-11-02 RESIGNED
PETER NOLAN Dec 1987 British Director 2017-03-14 UNTIL 2018-10-26 RESIGNED
MR ROBERT OLIVER COLES Mar 1977 British Director 2010-01-06 UNTIL 2020-03-27 RESIGNED
MR ALUN LLEWELLYN WINTER Secretary 2010-01-06 UNTIL 2017-04-11 RESIGNED
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-04-14 UNTIL 2022-11-02 RESIGNED
MR THOMAS RICHARD CASE Secretary 2017-04-11 UNTIL 2018-06-01 RESIGNED
JENNIFER BODEY Secretary 2018-06-01 UNTIL 2022-04-14 RESIGNED
MR RICHARD IAN SMITH Apr 1961 British Director 2018-02-23 UNTIL 2021-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Financing (Holdings) Limited 2022-11-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Time Finance Plc 2017-04-24 - 2022-11-01 Bath   Ownership of shares 75 to 100 percent
Mr Alun Llewellyn Winter 2016-04-06 - 2017-04-24 6/1977 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Oliver Coles 2016-04-06 - 2017-04-24 3/1977 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAKERTONE LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BELL FINANCE LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TIME INVOICE FINANCE (SOUTH) LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
TIME INVOICE FINANCE LIMITED BATH ENGLAND Active SMALL 64992 - Factoring
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MH HOLDINGS (UK) LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
GENER8 FINANCE HOLDINGS LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CLOCK FINANCE LIMITED BATH UNITED KINGDOM Active DORMANT 64910 - Financial leasing
ONEPM COMMERCIAL FINANCE LIMITED BATH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GENER8 FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIME LOAN FINANCE LIMITED BATH ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
1PM (UK) LIMITED BATH ENGLAND Active DORMANT 64910 - Financial leasing
BRADGATE BUSINESS FINANCE LIMITED BATH UNITED KINGDOM Active DORMANT 64910 - Financial leasing
POSITIVE CASH FLOW FINANCE LIMITED BATH ENGLAND Active DORMANT 64992 - Factoring

Free Reports Available

Report Date Filed Date of Report Assets
Intelligent Financing Limited - Filleted accounts 2024-05-18 31-05-2023 £246,771 Cash £762,229 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAIBON LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MYHEALTHCHECKED PLC CARDIFF WALES Active GROUP 70100 - Activities of head offices
HUSH CREATIVE CONSULTANCY LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GERAINT JOHN PLANNING LTD CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GELLAW (IPSWICH ROAD) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOTTNAR LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
SW ENGINES AND VANS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
FLEET-E LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 64910 - Financial leasing
BUS4U TRAVEL LTD CARDIFF WALES Active MICRO ENTITY 79110 - Travel agency activities