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INTELLIGENT MONEY LIMITED Intermediate

Management Services


Contact information


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Financial statements of INTELLIGENT MONEY LIMITED

According to INTELLIGENT MONEY LIMITED latest financial report submitted on 2022-09-30, the company has a Cash of £214,636.00, Total-Assets of £2M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash increase of 32.0%, which is an equivalent of -68679. At the same time, the Total-Assets went up by 59.05%, or by -982634.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 1.3 million

EBITDA

INTELLIGENT MONEY LIMITED Business Credit Report

A Business Credit Report for INTELLIGENT MONEY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for INTELLIGENT MONEY LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

INTELLIGENT MONEY LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

INTELLIGENT MONEY LIMITED Directors and key executives

INTELLIGENT MONEY LIMITED currently employs 33 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

33

100%

1y growth

94%

2y growth

Management Level


3

Top

53

Middle

40

Operational

Employee Job Title Email Phone Country
Leanne Beckwith Senior Sipp Manager
***************@intelligentmoney.com
+447588****** GB
Steve Cooper Relationship Manager
************@intelligentmoney.com
+447891****** GB
Paige Lydon Sipp Manager
***********@intelligentmoney.com
+447380****** GB
Ian Stewart Director
***********@intelligentmoney.com
- GB
Jeff Penniston Finance Director
**************@intelligentmoney.com
- GB

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INTELLIGENT MONEY LIMITED Ownership and Group Structure


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INTELLIGENT MONEY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at INTELLIGENT MONEY LIMITED. One of of major shareholders of INTELLIGENT MONEY LIMITED is JULIAN JEFFREY PENNISTON-HILL, which owns 269000 ORDINARY B shares, with a total value of 269,000 GBP and P. VARMA, which owns 5000 ORDINARY shares, with a total value of 5,000 GBP and CHRISTOPHER MARK SUTTON, which owns 30000 ORDINARY shares, with a total value of 30,000 GBP and IAN DAVID STEWART, which owns 5000 ORDINARY shares, with a total value of 5,000 GBP and INTELLIGENT MONEY TRUSTEES LIMITED, which owns 5000 ORDINARY shares, with a total value of 5,000 GBP.


Name Quantity Share Type Value
JULIAN JEFFREY PENNISTON-HILL
269000 ORDINARY B 269000 GBP
P. VARMA
5000 ORDINARY 5000 GBP
CHRISTOPHER MARK SUTTON
30000 ORDINARY 30000 GBP
IAN DAVID STEWART
5000 ORDINARY 5000 GBP
INTELLIGENT MONEY TRUSTEES LIMITED
5000 ORDINARY 5000 GBP

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INTELLIGENT MONEY LIMITED competitors:

Top 5 similar companies of INTELLIGENT MONEY LIMITED are INSURE & GO INSURANCE SERVICES LIMITED, INVESTCORP INTERNATIONAL LIMITED, LUXION SALES LIMITED, UKFOREX LIMITED, EXPERTO CREDITE LIMITED. View and export all the competitor list of INTELLIGENT MONEY LIMITED by upgrading your account here.


INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

INVESTCORP INTERNATIONAL LIMITED


Revenue
27,218,415.0
Age
43 years
Employees
85
Industry
View Services
Website
View https://inve***********

LUXION SALES LIMITED


Revenue
9,619,615.0
Age
22 years
Employees
185
Industry
View Financial Services
Website
View https://util**********

UKFOREX LIMITED


Revenue
11,378,829.0
Age
22 years
Employees
67
Industry
View Stock Exchanges
Website
View https://ukfo**********

EXPERTO CREDITE LIMITED


Revenue
2,814,738.0
Age
19 years
Employees
82
Industry
View Financial Services
Website
View http://experto************

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INTELLIGENT MONEY LIMITED news & activities:


Employees

INTELLIGENT MONEY LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 33.

uk.globaldatabase.com

2022-09-30

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Frequently Asked Questions regarding INTELLIGENT MONEY LIMITED


Where is INTELLIGENT MONEY LIMITED registered office?

INTELLIGENT MONEY LIMITED is located at C/o Interpath Advisory 10 Fleet Place, United Kingdom.

How can I contact INTELLIGENT MONEY LIMITED?

You can call INTELLIGENT MONEY LIMITED at the following number +441159******

What is the website of INTELLIGENT MONEY LIMITED?

INTELLIGENT MONEY LIMITED website is http://intelligentmoney.com/

How many people work at INTELLIGENT MONEY LIMITED?

According to the latest account statement, there are currently 33 of employees working for INTELLIGENT MONEY LIMITED.

What is the Business Credit Score of INTELLIGENT MONEY LIMITED and how reliable is the company?

In order to check the business credit score of INTELLIGENT MONEY LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does INTELLIGENT MONEY LIMITED pay their invoices on time?

By requesting a Business Credit Report for INTELLIGENT MONEY LIMITED, you will be able to gain more insights about the INTELLIGENT MONEY LIMITED payment trends.

Who is the Ultimate Parent of the INTELLIGENT MONEY LIMITED?

Information about the ultimate beneficial ownership INTELLIGENT M************ of INTELLIGENT MONEY LIMITED is available when you order a business credit report.

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