Filing status
- Accounts due
- 30 June 2024
- Last accounts
- 30 September 2022
- Conf. stmt due
- 14 August 2024
- Last conf. stmt
- 31 July 2023
Intelligent Money Limited
- Incorporated
- 19 March 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Julian Penniston-Hill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Interpath Advisory10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 25
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 16
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
British
Born December 1962 (63)
Director · Appointed 10 November 2008
British
Born April 1945 (81)
Secretary · Appointed 2 December 2003
British
Director · Appointed 19 March 2002
British
Born June 1970 (56)
Officer history (10 former)
27 November 2023
Resigned Burrows, Nicholas Howard as Director
1 September 2023
12 August 2022
Appointed Burrows, Nicholas Howard as Director
2 August 2022
Resigned White, Alexander as Director
19 March 2021
Appointed White, Alexander as Director
19 March 2020
Resigned Waldram, Marcus Colin as Director
27 February 2017
Resigned Reynolds, Alan Howard as Director
31 March 2016
19 March 2010
Resigned Penniston Hill, Samantha Anne as Director
1 October 2009
30 December 2008
Appointed Waldram, Marcus Colin as Director
30 December 2008
Appointed Reynolds, Alan Howard as Director
10 November 2008
25 August 2004
Appointed Penniston Hill, Samantha Anne as Director
2 December 2003
2 December 2003
2 December 2003
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julian Penniston-Hill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1970 (56)
Financials
Balance sheet as at 30 September 2022 · total exemption full accounts
- Cash
- £214,636
- down £130,021 (38%)
- Employees
- 33
- down 2 (6%)
- Current Ratio
- 8.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £196,781 | £206,781 | £213,881 | £224,281 |
| Current Assets | £1,484,173 | £1,453,443 | £1,252,779 | £1,179,286 |
| Debtors | £1,269,537 | £1,108,786 | £882,786 | £828,336 |
| Cash | £214,636 | £344,657 | £369,993 | £350,950 |
| Creditors (< 1 year) | £181,200 | £174,000 | £0 | £27,000 |
| Net Current Assets | £1,302,973 | £1,279,443 | £1,252,779 | £1,152,286 |
| Shareholder Funds | £1,499,754 | £1,486,224 | £1,466,660 | £1,376,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a voluntary liquidator | |||
| 9 September 2026 | Removal of liquidator by court order |
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