What Intelligent Lending say about themselves
“Lending experts Ocean Finance® offer personal and secured loans, credit card, mortgage & remortgage no obligation quotes.”
Intelligent Lending Limited
- Incorporated
- 21 September 2001 (25 years)
- Previously known as
- Intelligent Loans Limited (until 15 December 2015)Think Loans and Mortgages Limited (until 10 December 2015)Friendly Loans Limited (until 22 December 2008)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- White Collar Factory1 Old Street YardLondonEC1Y 2AS
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Kay, Simon David
Secretary · Appointed 18 March 2026
British
Born May 1969 (57)
Director · Appointed 25 June 2004
British
Born May 1969 (57)
Director · Appointed 4 April 2003
British
Born April 1968 (58)
Officer history (13 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
31 December 2024
10 June 2015
5 March 2015
5 March 2015
Appointed Swann, Ryan David as Secretary
20 November 2013
7 July 2004
7 July 2004
25 June 2004
12 August 2003
12 August 2003
12 August 2003
4 April 2003
4 April 2003
16 August 2002
11 June 2002
11 June 2002
Resigned Hughes, Rachel as Secretary
11 June 2002
11 June 2002
15 December 2001
15 December 2001
Appointed Hughes, Rachel as Secretary
15 December 2001
Resigned Hutchings, Daniel John as Secretary
10 November 2001
Appointed Hutchings, Daniel John as Secretary
21 September 2001
21 September 2001
21 September 2001
21 September 2001
21 September 2001
21 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15486973
Former controllers (2)
29 August 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 19 March 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Appointment of a secretary | |||
| 17 March 2026 | Full accounts | 31 January 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 8 September 2025 |
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