OpenCompanies

Intelligent Lending Limited

Company number
04291279
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2001
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Tomahawk Holdco Limited (28 companies)

Registered office

White Collar Factory
1 Old Street Yard
London
EC1Y 2AS

Previous names

  • Intelligent Loans Limited (until 15 Dec 2015)
  • Friendly Loans Limited (until 22 Dec 2008)
  • Think Loans And Mortgages Limited (until 10 Dec 2015)

Officers

NameRoleAppointedResigned
DEARDEN, Geoff Director 10 Jun 2015
STYLIANOU, Stephen Andrew Director 25 Jun 2004
KAY, Simon David Director 4 Apr 2003

Control

NameNature of controlNotifiedCeased
Intelligent Lending Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2024
Tmg Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Aug 2024
Alchemy Partners Llp Significant Influence Or Control 6 Apr 2016 7 Aug 2018

Accounts

Year ended
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003

Connections

Owned by

Intelligent Lending Limited → Intelligent Lending Group Ltd → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited

Directors’ other companies

Companies at the same address

Data