INTELLIGENT LENDING LIMITED

Overview

Company Name	INTELLIGENT LENDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04291279
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLIGENT LENDING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INTELLIGENT LENDING LIMITED located?

Registered Office Address	Think Park Mosley Road Trafford Park M17 1FQ Manchester
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENT LENDING LIMITED?

Previous Company Names
Company Name	From	Until
THINK LOANS AND MORTGAGES LIMITED	Dec 22, 2008	Dec 22, 2008
FRIENDLY LOANS LIMITED	Sep 21, 2001	Sep 21, 2001

What are the latest accounts for INTELLIGENT LENDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for INTELLIGENT LENDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for INTELLIGENT LENDING LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Full accounts made up to Jan 31, 2024	26 pages	AA

Jan 28, 2025	Termination of appointment of Jonathan Gavin Warr as a director on Dec 31, 2024	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with updates	4 pages	CS01

Aug 30, 2024	Cessation of Tmg Holdings 2 Limited as a person with significant control on Aug 29, 2024	1 pages	PSC07

Aug 30, 2024	Notification of Intelligent Lending Group Ltd as a person with significant control on Aug 29, 2024	2 pages	PSC02

Apr 29, 2024	Full accounts made up to Jan 31, 2023	28 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

May 09, 2023	Full accounts made up to Jan 31, 2022	30 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with updates	4 pages	CS01

Jun 06, 2022	Statement of capital following an allotment of shares on May 27, 2022 Capital: GBP 6	3 pages	SH01

Feb 02, 2022	Full accounts made up to Jan 31, 2021	29 pages	AA

Dec 03, 2021	Statement of capital following an allotment of shares on Nov 12, 2021 Capital: GBP 5	3 pages	SH01

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with updates	4 pages	CS01

Feb 11, 2021	Full accounts made up to Jan 31, 2020	29 pages	AA

Jan 18, 2021	Statement of capital following an allotment of shares on Aug 31, 2020 Capital: GBP 4	3 pages	SH01

Sep 22, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Jun 29, 2020	Statement of capital following an allotment of shares on May 29, 2020 Capital: GBP 3	3 pages	SH01

Nov 28, 2019	Full accounts made up to Jan 31, 2019	24 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Sep 09, 2019	Change of details for Think Money Holdings Limited as a person with significant control on May 14, 2019	2 pages	PSC05

Oct 30, 2018	Full accounts made up to Jan 31, 2018	25 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Cessation of Alchemy Partners Llp as a person with significant control on Aug 07, 2018	1 pages	PSC07

Aug 20, 2018	Second filing of a statement of capital following an allotment of shares on Nov 30, 2015 Capital: GBP 2.00	7 pages	RP04SH01

Nov 03, 2017	Full accounts made up to Jan 31, 2017	22 pages	AA

View All Filings

Who are the officers of INTELLIGENT LENDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWANN, Ryan David Mosley Road Trafford Park M17 1FQ Manchester Think Park	Mar 05, 2015		Secretary	Mosley Road Trafford Park M17 1FQ Manchester Think Park					196003340001
DEARDEN, Geoff Mosley Road Trafford Park M17 1FQ Manchester Think Park	Jun 10, 2015		Director	Mosley Road Trafford Park M17 1FQ Manchester Think Park	England	British	1969-5	Director	149597550001
KAY, Simon David Mosley Road Trafford Park M17 1FQ Manchester Think Park	Apr 04, 2003		Director	Mosley Road Trafford Park M17 1FQ Manchester Think Park	England	British	1968-4	Director	115195600001
STYLIANOU, Stephen Andrew Mosley Road Trafford Park M17 1FQ Manchester Think Park	Jun 25, 2004		Director	Mosley Road Trafford Park M17 1FQ Manchester Think Park	United Kingdom	British	1969-5	Director	81182970001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 21, 2001	Sep 21, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HUGHES, Rachel 29 Stones Drive HX6 4NY Ripponden West Yorkshire	Dec 15, 2001	Jun 11, 2002	Secretary	29 Stones Drive HX6 4NY Ripponden West Yorkshire		British		Teacher	84787890001
HUTCHINGS, Daniel John 89 High Street Uppermill OL3 6AP Oldham Lancashire	Nov 10, 2001	Dec 15, 2001	Secretary	89 High Street Uppermill OL3 6AP Oldham Lancashire		British		Accountant	79253340001
KAY, Simon David Mosley Road Trafford Park M17 1FQ Manchester Think Park England	Jul 07, 2004	Mar 05, 2015	Secretary	Mosley Road Trafford Park M17 1FQ Manchester Think Park England		British			115195600001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 21, 2001	Dec 15, 2001	Secretary	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001
HAMMONDS SECRETARIAL SERVICES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Aug 12, 2003	Jul 07, 2004	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands					73037780002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jun 11, 2002	Aug 12, 2003	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
GOUGH, Robert Michael 45 Captain Lees Road Westhoughton BL5 3UB Bolton	Aug 16, 2002	Apr 04, 2003	Director	45 Captain Lees Road Westhoughton BL5 3UB Bolton	United Kingdom	British	1960-8	Operations Director	88239530001
HUGHES, Christopher Bower Slack Road Triangle HX6 3EZ Sowerby Bridge Smith Hill Farm West Yorkshire	Sep 21, 2001	Jun 11, 2002	Director	Bower Slack Road Triangle HX6 3EZ Sowerby Bridge Smith Hill Farm West Yorkshire	England	British	1968-3	Accountant	160394300001
WARR, Jonathan Gavin Mosley Road Trafford Park M17 1FQ Manchester Think Park	Nov 20, 2013	Dec 31, 2024	Director	Mosley Road Trafford Park M17 1FQ Manchester Think Park	England	British	1964-4	Director	64993910007
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 21, 2001	Sep 21, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jun 11, 2002	Aug 12, 2003	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGENT LENDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intelligent Lending Group Ltd

Aug 29, 2024

Mosley Road

Trafford Park

M17 1FQ Manchester

Unit 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House Registry
Registration Number	15486973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tmg Holdings 2 Limited

Apr 06, 2016

Mosley Road

Trafford Park

M17 1FQ Manchester

Think Park

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4306995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alchemy Partners Llp

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc301618

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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