OpenCompanies

Intelligent Money Limited

Company number
04398291
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Mar 2002
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.

Registered office

Co Interpath Advisory
10 Fleet Place
London
EC4M 7RB

Previous names

  • Pensionwise Limited (until 16 Jan 2004)

Officers

NameRoleAppointedResigned
SUTTON, Christopher Mark Director 1 Oct 2009
PENNISTON, Jeffrey Ian Director 10 Nov 2008
MALKIN, Roland Spencer Norman Secretary 2 Dec 2003
PENNISTON-HILL, Julian Jeffrey Director 19 Mar 2002
BURROWS, Nicholas Howard Director 12 Aug 2022 27 Nov 2023
STEWART, Ian David Director 31 Mar 2016 1 Sep 2023
WHITE, Alexander Director 19 Mar 2021 2 Aug 2022
WALDRAM, Marcus Colin Director 30 Dec 2008 19 Mar 2020
REYNOLDS, Alan Howard Director 30 Dec 2008 27 Feb 2017
PENNISTON HILL, Samantha Anne Director 25 Aug 2004 19 Mar 2010
SHARMA, Anup Kumar Secretary 19 Mar 2002 2 Dec 2003
OWEN, John Sanders Director 19 Mar 2002 2 Dec 2003
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 19 Mar 2002 19 Mar 2002
QA NOMINEES LIMITED Corporate-Nominee-Director 19 Mar 2002 19 Mar 2002

Control

NameNature of controlNotifiedCeased
Julian Penniston-Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 - £214,636 35
30 Sep 2021 - £344,657 34
30 Sep 2020 - £369,993 32
30 Sep 2019 - £350,950 37
30 Sep 2018 - £291,906 35
30 Sep 2017 - £340,570 -
30 Sep 2016 - £274,264 -
30 Sep 2015 - £207,262 -
30 Sep 2014 - £145,957 -
30 Sep 2013 £563,872 £58,496 -
30 Sep 2012 -£7,080 £25,100 -
30 Sep 2011 -£34,485 £92,318 -
30 Sep 2010 £73,048 £5,679 -
30 Sep 2009 £48,082 £38,577 -
30 Sep 2008 £32,464 £49,816 -
30 Sep 2007 -£224,102 £2,030 -
30 Sep 2006 -£255,501 £47,058 -
30 Sep 2005 -£206,174 £86,408 -
30 Sep 2004 - - -
31 Mar 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data