Intelligent Lending Group Ltd
- Company number
- 15486973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STYLIANOU, Stephen Andrew | Director | 29 Aug 2024 | |
| WARR, Jonathan Gavin | Director | 29 Aug 2024 | |
| KAY, Simon David | Director | 13 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marsland Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2024 | |
| Tmg Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 | 13 Dec 2024 |
| Mr Simon David Kay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Feb 2024 | 29 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
Connections
Owned by
Intelligent Lending Group Ltd → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Controls
- Binq Business Limited (16315024)
- Credability Limited (04413348)
- Intelligent Lending Limited (04291279)
- Numero Group Limited (16464424)
- Ocean Finance Limited (05876465)
- Totallymoney Holdings 2 Limited (07025952)
Directors’ other companies
- STYLIANOU, Stephen Andrew - Director at TMG Partners Limited
- WARR, Jonathan Gavin - Director at MFL Legacy Limited
- WARR, Jonathan Gavin - Director at TMG Partners Limited
Companies at the same address
- Binq Business Limited (16315024)
- Credability Limited (04413348)
- Intelligent Lending Limited (04291279)
- TM Connect Limited (06967012)
- TM Lead Market Limited (05640241)
- Totallymoney Holdings 2 Limited (07025952)
- Totallymoney Limited (06205695)