Ltd Facts The UK company register, as filed

Register entry · No. 04398291

INTELLIGENT MONEY LIMITED

Liquidation Private Limited Company Incorporated 19 Mar 2002

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Charges

    9 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,499,754.

    Accounts to 30 Sep 2022 · See it
  • Clear
    Trading history

    Incorporated 19 Mar 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O INTERPATH ADVISORY, 10 FLEET PLACE, LONDON, EC4M 7RB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2024
    Last made up to
    30 Sep 2022
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Aug 2024
    Last made up to
    31 Jul 2023

  5. Charges

    Outstanding
    9
    All time
    25

  6. Names

    1. INTELLIGENT MONEY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2022 not published not published £214,636 £1,499,754 33
30 Sep 2021 not published not published £344,657 £1,486,224 35
30 Sep 2020 not published not published £369,993 £1,466,660 34
30 Sep 2019 not published not published £350,950 £1,376,567 32
30 Sep 2018 not published not published £291,906 £1,344,179 37
30 Sep 2017 not published not published £340,570 £1,340,845 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Julian Jeffrey Penniston-Hill Investment Director Director 19 Mar 2002 — June 1970 British · United Kingdom
Jeffrey Ian Penniston Administrator Director 10 Nov 2008 — April 1945 British · United Kingdom
Christopher Mark Sutton Investment Marketing Director 1 Oct 2009 — December 1962 British · United Kingdom
Roland Spencer Norman Malkin Secretary 2 Dec 2003 — September 1964 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Julian Penniston-Hill Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — June 1970 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTELLIGENT MONEY LIMITED still trading?

No. The register shows INTELLIGENT MONEY LIMITED as liquidation.

What does INTELLIGENT MONEY LIMITED do?

It files these industry codes 82990 (Other business support service activities n.e.c.); 96090 (Other service activities n.e.c.).

When was INTELLIGENT MONEY LIMITED set up?

It was incorporated on 19 March 2002.

Who runs INTELLIGENT MONEY LIMITED?

INTELLIGENT MONEY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04626490 GIBSON AERIALS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  2. 04626272 HSS TRAINING LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626529 YOUNG GARDENS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  5. 04625533 3D INK LIMITED Active Private Limited Company Inc. 30 Dec 2002 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House