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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
    Downs, Russell
    Born in October 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Pereira, Trevor
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Powell, Ian Charles
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-05
    OF - Director → CIF 0
  • 7
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2020-07-24
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 13
    Duggins, David Kenneth
    Company Director born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Wallace, Michael James
    Group Treasurer born in May 1968
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 17
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address40, Broadway, London, England
    In Administration Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

INTU FINANCE MH LIMITED

Previous names
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
-0 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
-0 GBP2022-12-31
Total Assets Less Current Liabilities
-0 GBP2023-12-31
-0 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2022-12-31
Net Assets/Liabilities
-0 GBP2023-12-31
-0 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2022-01-01
Equity
-0 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
Non-current
0 GBP2022-12-31
Creditors
Non-current
0 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • INTU FINANCE MH LIMITED
    Info
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2014-02-28
    Registered number 08363572
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.