Intelligent Lending Group Ltd

Active15486973 Private limited company
Incorporated
13 February 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
White Collar Factory
1 Old Street Yard
London
EC1Y 2AS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 29 August 2024
British
Born May 1969 (57)
Director · Appointed 29 August 2024
British
Born April 1964 (62)
Director · Appointed 13 February 2024
British
Born April 1968 (58)
Officer history (1 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan as Secretary
29 August 2024
Appointed Stylianou, Stephen Andrew as Director
29 August 2024
Appointed Warr, Jonathan Gavin as Director
29 August 2024
Appointed Swann, Ryan as Secretary
13 February 2024
Appointed Kay, Simon David as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16055921

Holdings 6

Companies where Intelligent Lending Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 December 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
29 August 2024
Ceased Simon David Kay — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

TMG Partners Limited Owns 75–100% of shares
Marsland Investments Limited Owns 75–100% of shares
Better Outcomz Limited Owns 75–100% of shares
Financial Wellness Holdings Ltd Owns 75–100% of shares
Intelligent Lending Group Ltd This company Owns 75–100% of shares
MFL Legacy Limited Owns 75–100% of shares
Milan Bidco Limited In liquidationOwns 75–100% of shares
Money Freedom Limited Owns 75–100% of shares
Moneyappi Ltd Owns 75–100% of shares
Think Insure Limited Status not confirmedOwns 75–100% of shares
TML Holdings Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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