INTELLIGENT FINANCING LIMITED
Company number 07117511 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£671,697
Balance sheet as at 2025-05-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2010-01-06
- Employees
- 10 (2025 accounts · was 11 in 2024)
- Registered office
- House 1 The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
- Postcode
- CF24 5EA
- Capital
- 1,150 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-05-31
- Next due by
- 2027-02-28
- Financial year end
- 31 May
Confirmation statement
- Last statement dated
- 2026-01-06
- Next due by
- 2027-01-20
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 3 current · 7 resigned
Group structure 1 subsidiary
Controlled by TIME FINANCE PLC — since 2017-04-24
-
TIME LOAN FINANCE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z2070199 (Tier 1), registered since 2010.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| TIME LOAN FINANCE LIMITED | 2022-11-14 |
| INTELLIGENT FINANCING LIMITED | 2020-12-08 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| UNIT 16C HOUSE 1 THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ | 2017-04-24 |
| THE COURTYARD TY GLAS AVENUE, LLANISHEN, CARDIFF, CF14 5DX, UNITED KINGDOM | 2010-10-27 |
Among its peers
Top 10%
by shareholders' funds, of 82 similar companies in CF
2nd largest employer among its local peers (10 staff).
Among the oldest 25% of its local peers, trading since 2010.
Competitors Cardiff
This company ranks 5 among activities auxiliary to financial intermediation not elsewhere classified in Cardiff.
The class of 2010
32%
of the 514 companies in this sector incorporated in 2010 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.