# Intelligent Money Limited

## Details

- **Company number:** [04398291](https://find-and-update.company-information.service.gov.uk/company/04398291)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2002
- **Registered office:** C/O INTERPATH ADVISORY, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Pensionwise Limited (until 16 Jan 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | corporate-nominee-director | 19 Mar 2002 | 19 Mar 2002 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 19 Mar 2002 | 19 Mar 2002 |
| OWEN, John Sanders | director | 19 Mar 2002 | 2 Dec 2003 |
| SHARMA, Anup Kumar | secretary | 19 Mar 2002 | 2 Dec 2003 |
| PENNISTON HILL, Samantha Anne | director | 25 Aug 2004 | 19 Mar 2010 |
| REYNOLDS, Alan Howard | director | 30 Dec 2008 | 27 Feb 2017 |
| WALDRAM, Marcus Colin | director | 30 Dec 2008 | 19 Mar 2020 |
| WHITE, Alexander | director | 19 Mar 2021 | 2 Aug 2022 |
| STEWART, Ian David | director | 31 Mar 2016 | 1 Sep 2023 |
| BURROWS, Nicholas Howard | director | 12 Aug 2022 | 27 Nov 2023 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [MALKIN, Roland Spencer Norman](/person/7093407) - secretary at [The I Account Limited](/company/05369971)
- [PENNISTON-HILL, Julian Jeffrey](/person/6827221) - director at [UCN Technology Limited](/company/08366453)
- [PENNISTON-HILL, Julian Jeffrey](/person/6827221) - director at [The I Account Limited](/company/05369971)



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