Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Intelligent Money Trustees Limited
- Incorporated
- 16 July 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Shire HallHigh PavementNottinghamNG1 1HN
Charges
- Total
- 24
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07584959
Former controllers (2)
28 May 2024
Ceased Julian Jeffrey Penniston-Hill — Owns 75–100% of shares
28 May 2024
Ceased Intelligent Money Group Limited — Owns 75–100% of shares (as a firm)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Intelligent Money Trustees Limited This company Owns 75–100% of shares
Quai Investment Services Limited Owns 75–100% of shares
Quai Nominees Limited Owns 75–100% of shares
Quai Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | ||
| Cash | £1 | £1 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 9 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 11 March 2026 | Registration of a charge | |||
| 7 February 2026 | All of the property or undertaking has been released and no longer forms part of a charge |
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