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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
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,673 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Roberts, James Matthew Arthur
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2022-11-02
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 2
    Coles, Robert Oliver
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Richard Ian
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Case, Thomas Richard
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 5
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Winter, Alun Llewellyn
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Nolan, Peter
    General Manager born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Bodey, Jennifer
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 9
    1PM PLC - 2020-12-06
    icon of address2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-04-24 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 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
1,250 GBP2024-05-31
2,750 GBP2023-05-31
Property, Plant & Equipment
5,574 GBP2024-05-31
6,356 GBP2023-05-31
Fixed Assets
6,824 GBP2024-05-31
9,106 GBP2023-05-31
Debtors
685,296 GBP2024-05-31
677,215 GBP2023-05-31
Cash at bank and in hand
254,647 GBP2024-05-31
246,732 GBP2023-05-31
Current Assets
939,943 GBP2024-05-31
923,947 GBP2023-05-31
Net Current Assets/Liabilities
805,899 GBP2024-05-31
804,854 GBP2023-05-31
Total Assets Less Current Liabilities
812,723 GBP2024-05-31
813,960 GBP2023-05-31
Creditors
Non-current
-50,000 GBP2024-05-31
-50,000 GBP2023-05-31
Net Assets/Liabilities
761,427 GBP2024-05-31
762,229 GBP2023-05-31
Equity
Called up share capital
1,150 GBP2024-05-31
1,150 GBP2023-05-31
Share premium
8,903 GBP2024-05-31
8,903 GBP2023-05-31
Revaluation reserve
21,749 GBP2024-05-31
21,749 GBP2023-05-31
Retained earnings (accumulated losses)
729,625 GBP2024-05-31
730,427 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2024-05-31
6,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,750 GBP2024-05-31
3,250 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
1,250 GBP2024-05-31
2,750 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,020 GBP2024-05-31
19,971 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,446 GBP2024-05-31
13,615 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,831 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
5,574 GBP2024-05-31
6,356 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
36,618 GBP2024-05-31
24,747 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,365 GBP2024-05-31
15,961 GBP2023-05-31
Other Taxation & Social Security Payable
Current
95,204 GBP2024-05-31
76,128 GBP2023-05-31
Other Remaining Borrowings
Non-current
50,000 GBP2024-05-31
50,000 GBP2023-05-31

Related profiles found in government register
  • INTELLIGENT FINANCING LIMITED
    Info
    TIME LOAN FINANCE LIMITED - 2022-11-14
    INTELLIGENT FINANCING LIMITED - 2022-11-14
    Registered number 07117511
    icon of addressHouse 1 The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2010-01-06 (15 years 11 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
    icon of address2nd 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
    icon of address2nd Floor St James House, Lower Bristol Road, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.