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
    Winter, Alun Llewellyn
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 2
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Coles, Robert Oliver
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Robert Oliver Coles
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Richard Ian
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 3
    Winter, Alun Llewellyn
    Individual (3 offsprings)
    Officer
    2010-01-06 ~ 2017-04-11
    OF - Secretary → CIF 0
    Mr Alun Llewellyn Winter
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2021-02-22 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Case, Thomas Richard
    Individual
    Officer
    2017-04-11 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 6
    Nolan, Peter
    General Manager born in December 1987
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Bodey, Jennifer
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 8
    Roberts, James Matthew Arthur
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    2017-05-02 ~ 2022-11-02
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (27 offsprings)
    Officer
    2022-04-14 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 9
    SPEAKERTONE LIMITED
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-04-24 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTELLIGENT FINANCING LIMITED

Previous names
TIME LOAN FINANCE LIMITED - 2022-11-14
INTELLIGENT FINANCING LIMITED - 2020-12-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
2,750 GBP2023-05-31
4,250 GBP2022-05-31
Property, Plant & Equipment
6,356 GBP2023-05-31
6,021 GBP2022-05-31
Fixed Assets
9,106 GBP2023-05-31
10,271 GBP2022-05-31
Debtors
677,215 GBP2023-05-31
15,339,518 GBP2022-05-31
Cash at bank and in hand
246,771 GBP2023-05-31
216,708 GBP2022-05-31
Current Assets
923,986 GBP2023-05-31
15,556,226 GBP2022-05-31
Net Current Assets/Liabilities
822,739 GBP2023-05-31
2,448,990 GBP2022-05-31
Total Assets Less Current Liabilities
831,845 GBP2023-05-31
2,459,261 GBP2022-05-31
Net Assets/Liabilities
762,229 GBP2023-05-31
766,597 GBP2022-05-31
Equity
Called up share capital
1,150 GBP2023-05-31
1,150 GBP2022-05-31
Share premium
8,903 GBP2023-05-31
8,903 GBP2022-05-31
Retained earnings (accumulated losses)
730,427 GBP2023-05-31
734,795 GBP2022-05-31
Equity
762,229 GBP2023-05-31
766,597 GBP2022-05-31
Average Number of Employees
112022-06-01 ~ 2023-05-31
112021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2023-05-31
6,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,250 GBP2023-05-31
1,750 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,500 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Goodwill
2,750 GBP2023-05-31
4,250 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,971 GBP2023-05-31
16,080 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,615 GBP2023-05-31
10,059 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,556 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
6,356 GBP2023-05-31
6,021 GBP2022-05-31
Trade Debtors/Trade Receivables
24,747 GBP2023-05-31
9,217,840 GBP2022-05-31
Other Debtors
652,468 GBP2023-05-31
6,121,678 GBP2022-05-31
Bank Overdrafts
Amounts falling due within one year
39 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,355 GBP2023-05-31
3,171,911 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
76,128 GBP2023-05-31
43,131 GBP2022-05-31
Other Creditors
Amounts falling due within one year
8,725 GBP2023-05-31
9,892,194 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2023-05-31
1,690,096 GBP2022-05-31
Equity
Revaluation reserve
21,749 GBP2023-05-31
21,749 GBP2022-05-31
21,749 GBP2021-05-31
Related profiles found in government register
  • INTELLIGENT FINANCING LIMITED
    Info
    TIME LOAN FINANCE LIMITED - 2022-11-14
    INTELLIGENT FINANCING LIMITED - 2020-12-08
    Registered number 07117511
    House 1 The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 2010-01-06 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TIME FINANCE PLC
    S
    Registered number 7117511
    2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTELLIGENT FINANCING LIMITED - 2022-11-14
    TIME LOAN FINANCE LIMITED - 2020-12-08
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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