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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 4
  • 1
    Ashton, David Ralph
    Sales & Marketing born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nanji-gulam, Alizeh
    Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressAjeltake Island, Majuro Mh 96960, Marshall Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT FINANCIAL INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,431 GBP2016-03-31
3,230 GBP2015-03-31
Cash at bank and in hand
1,759 GBP2016-03-31
554 GBP2015-03-31
Current Assets
5,190 GBP2016-03-31
3,784 GBP2015-03-31
Current liabilities
-35,663 GBP2016-03-31
-25,941 GBP2015-03-31
Net Current Assets/Liabilities
-30,473 GBP2016-03-31
-22,157 GBP2015-03-31
Total Assets Less Current Liabilities
-30,473 GBP2016-03-31
-22,157 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-30,473 GBP2016-03-31
-22,157 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
-30,474 GBP2016-03-31
-22,158 GBP2015-03-31
Shareholder's fund
-30,473 GBP2016-03-31
-22,157 GBP2015-03-31

  • INTELLIGENT FINANCIAL INVESTMENTS LIMITED
    Info
    Registered number 08301361
    icon of address11 - 12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 and dissolved on 2018-09-25 (5 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.