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 4
  • 1
    Penniston-hill, Julian Jeffrey
    Investment Director born in June 1970
    Individual (11 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
    Julian Penniston-hill
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Malkin, Roland Spencer Norman
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Penniston, Jeffrey Ian
    Administrator born in April 1945
    Individual (6 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Christopher Mark
    Investment Marketing born in December 1962
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    White, Alexander
    Operations Manager born in February 1988
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Owen, John Sanders
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Burrows, Nicholas Howard
    Financial Marketing born in February 1969
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Reynolds, Alan Howard
    Compliance Officer born in March 1941
    Individual
    Officer
    2008-12-30 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Waldram, Marcus Colin
    Sipp Manager born in March 1975
    Individual (8 offsprings)
    Officer
    2008-12-30 ~ 2020-03-19
    OF - Director → CIF 0
  • 6
    Sharma, Anup Kumar
    Individual (44 offsprings)
    Officer
    2002-03-19 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 7
    Penniston Hill, Samantha Anne
    Born in April 1978
    Individual
    Officer
    2004-08-25 ~ 2010-03-19
    OF - Director → CIF 0
  • 8
    Stewart, Ian David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT MONEY LIMITED

Previous name
PENSIONWISE LIMITED - 2004-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,781 GBP2022-09-30
26,781 GBP2021-09-30
Fixed Assets - Investments
180,000 GBP2022-09-30
180,000 GBP2021-09-30
Fixed Assets
196,781 GBP2022-09-30
206,781 GBP2021-09-30
Debtors
1,269,537 GBP2022-09-30
1,108,786 GBP2021-09-30
Cash at bank and in hand
214,636 GBP2022-09-30
344,657 GBP2021-09-30
Current Assets
1,484,173 GBP2022-09-30
1,453,443 GBP2021-09-30
Creditors
Current
181,200 GBP2022-09-30
174,000 GBP2021-09-30
Net Current Assets/Liabilities
1,302,973 GBP2022-09-30
1,279,443 GBP2021-09-30
Total Assets Less Current Liabilities
1,499,754 GBP2022-09-30
1,486,224 GBP2021-09-30
Equity
Called up share capital
369,000 GBP2022-09-30
369,000 GBP2021-09-30
Share premium
45,000 GBP2022-09-30
45,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,085,754 GBP2022-09-30
1,072,224 GBP2021-09-30
Equity
1,499,754 GBP2022-09-30
1,486,224 GBP2021-09-30
Average Number of Employees
332021-10-01 ~ 2022-09-30
352020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
274,370 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,589 GBP2022-09-30
247,589 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
16,781 GBP2022-09-30
26,781 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
1,269,537 GBP2022-09-30
1,108,786 GBP2021-09-30
Other Creditors
Current
181,200 GBP2022-09-30
174,000 GBP2021-09-30

  • INTELLIGENT MONEY LIMITED
    Info
    PENSIONWISE LIMITED - 2004-01-16
    Registered number 04398291
    C/o Interpath Advisory, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2002-03-19 (23 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-31
    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.