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10,
Fleet Place,
London,
EC4M 7RB
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
INTELLIGENT MONEY LIMITED
Private limited with Share Capital
In Liquidation
19 March 2002
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 29 Jun 2023. Next accounts due by 30 Jun 2024
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Christopher Mark Sutton | Director | ||
Mr Jeffrey Ian Penniston | Director | ||
Mr Roland Spencer Norman Malkin | Company Secretary | ||
Mr Julian Jeffrey Penniston-Hill | Director |
9
16
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Coutts & Company | OUTSTANDING | |||
Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
Yorkshire Building Society (Trading As Norwich & Peterborough Building Society) | SATISFIED | |||
Yorkshire Building Society (Trading As Norwich & Peterborough Building Society) | SATISFIED | |||
Lloyds Bank PLC | SATISFIED | |||
Barclys Bank PLC | SATISFIED | |||
National Westminster Bank PLC | OUTSTANDING | |||
Bank Of Scotland PLC | OUTSTANDING | |||
Hsbc Bank PLC | SATISFIED | |||
Be Commercial Limited | OUTSTANDING | |||
The Royal Bank Of Scotland PLC | SATISFIED | |||
Lloyds Tsb Bank PLC | OUTSTANDING | |||
Hsbc Bank PLC | SATISFIED | |||
Hsbc Bank PLC | SATISFIED | |||
Hsbc Bank PLC | SATISFIED | |||
Legal Charge | Bailes (Hr) Ltd | SATISFIED | ||
Mortgage | Yorkshire Building Society | SATISFIED | ||
Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
Legal Charge | National Westminster Bank PLC | SATISFIED | ||
Legal Mortgage | Metro Bank PLC | OUTSTANDING | ||
Legal Charge | National Westminster Bank PLC | SATISFIED | ||
Legal Charge | Barclays Bank PLC | SATISFIED | ||
Mortgage/charge & Counterpart | Ulster Bank Limited | SATISFIED | ||
Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £291,906.00 | £350,950.00 | £369,993.00 | £344,657.00 | £214,636.00 |
Net Worth | £1,344,179.00 | £1,376,567.00 | £1,466,660.00 | £1,486,224.00 | £1,499,754.00 |
Total Current Liabilities | £30,247.00 | £27,000.00 | £0.00 | £174,000.00 | £181,200.00 |
Total Current Assets | £1,137,487.00 | £1,179,286.00 | £1,252,779.00 | £1,453,443.00 | £1,484,173.00 |