Intelliflo Limited

Active05206315 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Akeel Ahmed
Nick Eatock
Owned by
Cloud UK Bidco Limited
Accounts type
Full
Region
Greater London
Address
60-68 Wimbledon Hill Road
London
SW19 7PA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Ahmed, Akeel
Director · Appointed 15 December 2004
British
Born December 1976 (49)
Eatock, Nick
Director · Appointed 8 December 2004
British
Born April 1968 (58)
Officer history (22 former)
1 December 2025
Resigned Babikian, Kevin Kevork as Secretary
2 October 2025
Resigned Perryman, Bryan Patrick as Director
31 January 2020
Resigned Clifford, Mike Anthony as Director
17 September 2019
Resigned Purdey, Hamish John as Director
11 August 2019
Appointed Babikian, Kevin Kevork as Secretary
11 August 2019
Resigned Rigsby, Robert as Secretary
15 January 2019
Resigned Starr, Loren Michael as Director
15 January 2019
Appointed Perryman, Bryan Patrick as Director
15 January 2019
Resigned Meadows, Colin Douglas as Director
5 November 2018
Appointed Rigsby, Robert as Secretary
27 July 2018
Resigned Wood, Timothy Nicholas as Director
4 June 2018
Appointed Starr, Loren Michael as Director
4 June 2018
Resigned Fitzsimons, Paul as Director
4 June 2018
Appointed Meadows, Colin Douglas as Director
4 June 2018
Resigned Child, David Michael as Director
4 June 2018
Resigned Slatford, Karen as Director
17 November 2014
Appointed Purdey, Hamish John as Director
30 October 2014
Appointed Wood, Timothy Nicholas as Director
30 October 2014
Resigned Wood, Timothy Nicholas as Director
1 October 2014
Appointed Wood, Timothy Nicholas as Director
10 June 2014
Resigned Chessell, Dave as Director
1 January 2014
Appointed Child, David Michael as Director
28 October 2013
Appointed Slatford, Karen as Director
2 October 2013
Appointed Fitzsimons, Paul as Director
8 August 2013
Resigned Coats, Jamie Douglas as Director
8 August 2013
Resigned Eatock, Suzi as Director
8 August 2013
Resigned Beveridge, Peter Vaughan as Secretary
8 August 2013
Resigned Abd-Razak, Sumira as Director
7 August 2013
Appointed Clifford, Mike Anthony as Director
7 August 2013
Appointed Chessell, Dave as Director
18 July 2013
Resigned Coats, Jamie Douglas as Secretary
10 November 2011
Appointed Eatock, Suzi as Director
10 November 2011
Appointed Abd-Razak, Sumira as Director
11 April 2011
Resigned Margerison, Samantha Andi as Director
29 September 2009
Resigned Waters, Christopher Neil as Director
12 September 2007
Appointed Margerison, Samantha Andi as Director
20 November 2006
Appointed Coats, Jamie Douglas as Secretary
15 December 2004
Appointed Coats, Jamie Douglas as Director
15 December 2004
Appointed Ahmed, Akeel as Director
15 December 2004
Appointed Waters, Christopher Neil as Director
8 December 2004
Appointed Beveridge, Peter Vaughan as Secretary
8 December 2004
Appointed Eatock, Nick as Director
8 December 2004
Resigned Dws Secretaries Limited as Corporate Secretary
8 December 2004
Resigned Dws Directors Ltd as Corporate Director
16 August 2004
Appointed Dws Secretaries Limited as Corporate Secretary
16 August 2004
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cloud UK Bidco Limited
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 December 2025
Ceased Invesco Holding Company Limited — Owns 75–100% of shares
15 November 2019
Ceased Intelliflo Bidco Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intelliflo Limited This company
Mabel Insights Ltd Owns 75–100% of shares
Mabel Engage Ltd Owns 50–75% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
4 August 2026Memorandum and Articles of Association
23 July 2026Resolutions
2 July 2026Registration of a charge
14 February 2026Confirmation statement with updates1 February 2026
14 February 2026Register inspection address has been changed
Show all 178 filings

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