INTELLIGENT FINANCE SOLUTIONS LIMITED
FLAT 12 5 SOAR ROAD, QUORN, LOUGHBOROUGH LE12 8BN- Active
- Private Limited Company
- Company No. 06733682
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT FINANCE SOLUTIONS LIMITED was incorporated on Monday, October 27, 2008 as a Private Limited Company with registered address in LOUGHBOROUGH. INTELLIGENT FINANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 11 months and 29 days.
| Name | INTELLIGENT FINANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 06733682 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 12 5 SOAR ROAD QUORN LOUGHBOROUGH LE12 8BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Stephen Emerton Nationality: British |
Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek Gunningham Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT FINANCE SOLUTIONS LIMITED | 27 Oct 2008 |