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Companies/04398291

Intelligent Money Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2002Private Limited Company
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Financial snapshot

Full financials
Period ended 2022-09-30GBPunknown accounts
Net assets
Not availableNot in extracted metrics
Cash at bank
£214.64kLatest reporting period
Turnover
Not availableNot in extracted metrics
Employees
33Latest reporting period

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage
0 comparable periodsSource filings

Company record

Company number
04398291
Incorporated
2002-03-19
Legal form
Private Limited Company
Registered office
C/O INTERPATH ADVISORY, 10 FLEET PLACE, LONDON, EC4M 7RB
SIC codes
23009
18 account filings heldExtraction not assessed

People & control

View all
4Current role holders1Control records without an end date8Outstanding security records
OfficerOther current roles
2
3
Roland Malkinsecretary
5
13
Julian Penniston-Hill

Activity timeline

81 records
  1. Charge satisfied

    Yorkshire Building Society (Trading As Norwich & Peterborough Building Society)

  2. Charge satisfied

    Yorkshire Building Society (Trading As Norwich & Peterborough Building Society)

  3. Charge satisfied

    Lloyds Bank PLC

  4. Charge satisfied

    Barclys Bank PLC

  5. Charge satisfied

    Hsbc Bank PLC

  6. Charge satisfied

    The Royal Bank Of Scotland PLC

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges8Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.