Intelligent Financing Limited

Active07117511 Private limited company
Incorporated
6 January 2010 (16 years)
Previously known as
Time Loan Finance Limited (until 14 November 2022)
Intelligent Financing Limited (until 8 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Alun Llewellyn Winter
Owned by
Intelligent Financing (Holdings) Limited
Accounts type
Total exemption full
Region
Wales
Address
House 1 The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Winter, Alun Llewellyn
Director · Appointed 6 January 2010
British
Born June 1977 (49)
Officer history (9 former)
2 November 2022
Resigned Roberts, James Matthew Arthur as Secretary
2 November 2022
Resigned Roberts, James Matthew Arthur as Director
2 November 2022
Resigned Rimmer, Edward John as Director
14 April 2022
Resigned Bodey, Jennifer as Secretary
14 April 2022
Appointed Roberts, James Matthew Arthur as Secretary
27 February 2021
Resigned Smith, Richard Ian as Director
22 February 2021
Appointed Rimmer, Edward John as Director
27 March 2020
Resigned Coles, Robert Oliver as Director
26 October 2018
Resigned Nolan, Peter as Director
1 June 2018
Resigned Case, Thomas Richard as Secretary
1 June 2018
Appointed Bodey, Jennifer as Secretary
23 February 2018
Appointed Smith, Richard Ian as Director
2 May 2017
Appointed Roberts, James Matthew Arthur as Director
11 April 2017
Appointed Case, Thomas Richard as Secretary
11 April 2017
Resigned Winter, Alun Llewellyn as Secretary
14 March 2017
Appointed Nolan, Peter as Director
6 January 2010
Appointed Winter, Alun Llewellyn as Secretary
6 January 2010
Appointed Coles, Robert Oliver as Director
6 January 2010
Appointed Winter, Alun Llewellyn as Director

Ownership 1 active

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

Intelligent Financing (Holdings) Limited
Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
1 November 2022
Ceased Time Finance PLC — Owns 75–100% of shares
24 April 2017
Ceased Alun Llewellyn Winter — Owns 25–50% of shares
24 April 2017
Ceased Robert Oliver Coles — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£703,499
Cash
£251,205
Employees
10
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £762,229 £761,427 £703,499
Balance sheet detail
202520242023
Fixed Assets£6,851£6,824£9,106
Current Assets£937,076£939,943£923,986
Debtors£685,871£685,296£677,215
Cash£251,205£254,647£246,771
Creditors (< 1 year)£101,247
Creditors (> 1 year)£50,000£50,000£67,885
Net Current Assets£747,945£805,899£822,739
Net Assets£703,499£761,427£762,229
Shareholder Funds£762,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts31 May 2025
19 January 2026Confirmation statement with no updates6 January 2026
12 February 2025Total exemption full accounts31 May 2024
14 January 2025Confirmation statement with no updates6 January 2025
17 May 2024Total exemption full accounts31 May 2023
Show all recent filings

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