The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Heery, Allen, Director
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2021-07-15 ~ dissolved
    OF - director → CIF 0
    Heery, Allen
    Individual (7 offsprings)
    Officer
    2019-03-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    AI PUBLISHING UK LIMITED - 2011-09-01
    No. 1 London Bridge Fourth Floor, West Building, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    26,444,330 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mr Younes Ismael-aguirre
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-08-18 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Ullerick, Carolyn Sue
    Director born in August 1963
    Individual
    Officer
    2015-04-16 ~ 2017-12-22
    OF - director → CIF 0
    Ullerick, Carolyn Sue
    Individual
    Officer
    2015-04-16 ~ 2017-01-26
    OF - secretary → CIF 0
  • 3
    Toulson, Sabine Petra
    Director born in March 1967
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2018-06-26
    OF - director → CIF 0
    Toulson, Sabine Petra
    Postgraduate Researcher
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2015-04-16
    OF - secretary → CIF 0
  • 4
    Strong, Harold
    Business Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2021-07-15
    OF - director → CIF 0
  • 5
    Toulson, Darren Lee, Dr
    Director born in May 1968
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2018-06-26
    OF - director → CIF 0
  • 6
    Casella, James Angelo
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2015-09-18
    OF - director → CIF 0
  • 7
    Miller, Geoffrey Ian
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2020-04-21
    OF - director → CIF 0
  • 8
    Mandelbaum, Joel Ira
    Ceo born in November 1957
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2019-03-04
    OF - director → CIF 0
  • 9
    Retelny, Gary
    Ceo born in March 1958
    Individual
    Officer
    2019-03-04 ~ 2022-11-07
    OF - director → CIF 0
  • 10
    Jaeger, Karl Vincent
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2019-03-04
    OF - secretary → CIF 0
  • 11
    Salewski, Anthony J
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2021-07-15
    OF - director → CIF 0
  • 12
    Suite 400, 702 King Farm Boulevard, Rockville, Maryland, United States
    Corporate
    Person with significant control
    2019-03-05 ~ 2019-03-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTELLIGENT FINANCIAL SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
182021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Intangible Assets
863,775 GBP2021-12-31
1,183,546 GBP2020-12-31
Property, Plant & Equipment
12,042 GBP2021-12-31
45,597 GBP2020-12-31
Fixed Assets
875,817 GBP2021-12-31
1,229,143 GBP2020-12-31
Debtors
Current
14,477,323 GBP2021-12-31
12,484,330 GBP2020-12-31
Cash at bank and in hand
1,064,704 GBP2021-12-31
142,671 GBP2020-12-31
Current Assets
15,542,027 GBP2021-12-31
12,627,001 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,614,006 GBP2021-12-31
-2,718,725 GBP2020-12-31
Net Current Assets/Liabilities
9,928,021 GBP2021-12-31
9,908,276 GBP2020-12-31
Total Assets Less Current Liabilities
10,803,838 GBP2021-12-31
11,137,419 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,100 GBP2020-12-31
Net Assets/Liabilities
10,598,727 GBP2021-12-31
10,930,208 GBP2020-12-31
Equity
Called up share capital
90 GBP2021-12-31
90 GBP2020-12-31
Retained earnings (accumulated losses)
10,598,637 GBP2021-12-31
10,930,118 GBP2020-12-31
Equity
10,598,727 GBP2021-12-31
10,930,208 GBP2020-12-31
Intangible Assets - Gross Cost
Development expenditure
137,695 GBP2021-12-31
25,615 GBP2020-12-31
Computer software
1,694,971 GBP2021-12-31
1,644,417 GBP2020-12-31
Intangible Assets - Gross Cost
1,832,666 GBP2021-12-31
1,670,032 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
968,891 GBP2021-12-31
486,486 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
482,405 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
137,695 GBP2021-12-31
25,615 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
307,396 GBP2021-12-31
307,396 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
261,799 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
33,555 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
295,354 GBP2021-12-31
Property, Plant & Equipment
Computers
12,042 GBP2021-12-31
45,597 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
491,492 GBP2021-12-31
436,193 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
13,732,177 GBP2021-12-31
11,559,069 GBP2020-12-31
Other Debtors
Current
45,502 GBP2021-12-31
139 GBP2020-12-31
Prepayments/Accrued Income
Current
208,152 GBP2021-12-31
179,870 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
309,059 GBP2020-12-31
Cash and Cash Equivalents
1,064,704 GBP2021-12-31
142,671 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,790 GBP2021-12-31
48,202 GBP2020-12-31
Amounts owed to group undertakings
Current
4,624,392 GBP2021-12-31
1,898,002 GBP2020-12-31
Corporation Tax Payable
Current
254,382 GBP2021-12-31
Taxation/Social Security Payable
Current
49,082 GBP2021-12-31
192,186 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
675,360 GBP2021-12-31
580,335 GBP2020-12-31
Creditors
Current
5,614,006 GBP2021-12-31
2,718,725 GBP2020-12-31
Non-current
2,100 GBP2020-12-31
Net Deferred Tax Liability/Asset
-205,111 GBP2021-12-31
-205,111 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-205,111 GBP2021-12-31
-205,111 GBP2020-12-31
  • INTELLIGENT FINANCIAL SYSTEMS LIMITED
    Info
    Registered number 03092893
    1 London Bridge, Fourth Floor, West Building, London SE1 9BG
    Private Limited Company incorporated on 1995-08-18 and dissolved on 2023-12-26 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.