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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 6
  • 1
    Dhillon, Ranminder
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Toor, Sukhpal Singh
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Zethraeus, Johan
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Felix, Wiliam
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Lindqvist, Karl Johan
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Assi, Upkaram Kumar
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Ranminder Dhillon
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
    icon of calendar 2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Mihir Dilip
    Financial Advisor born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Mihir Dilip Shah
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
    icon of calendar 2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Sukhpal Singh Toor
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
    Mr Sukhpal Toor
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 4
    Stuart, Richard
    Compliance Director born in January 1964
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Richard Stuart
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Upkaram Kumar Assi
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-20 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
    icon of calendar 2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTELLIGENT FINANCIAL ADVISORY LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
20,695 GBP2024-12-31
22,819 GBP2023-12-31
Amounts invested in assets
127,548 GBP2024-12-31
89,811 GBP2023-12-31
Fixed Assets
148,243 GBP2024-12-31
112,630 GBP2023-12-31
Debtors
64,974 GBP2024-12-31
79,528 GBP2023-12-31
Cash at bank and in hand
74,988 GBP2024-12-31
50,093 GBP2023-12-31
Current Assets
139,962 GBP2024-12-31
129,621 GBP2023-12-31
Net Current Assets/Liabilities
58,057 GBP2024-12-31
59,897 GBP2023-12-31
Total Assets Less Current Liabilities
206,300 GBP2024-12-31
172,527 GBP2023-12-31
Net Assets/Liabilities
201,126 GBP2024-12-31
168,191 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,374 GBP2024-12-31
47,886 GBP2023-12-31
Computers
9,154 GBP2024-12-31
9,154 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,528 GBP2024-12-31
57,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,173 GBP2024-12-31
27,053 GBP2023-12-31
Computers
7,660 GBP2024-12-31
7,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,833 GBP2024-12-31
34,221 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,120 GBP2024-01-01 ~ 2024-12-31
Computers
492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,201 GBP2024-12-31
20,833 GBP2023-12-31
Computers
1,494 GBP2024-12-31
1,986 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
56,974 GBP2024-12-31
56,728 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,000 GBP2024-12-31
22,800 GBP2023-12-31
Debtors
Amounts falling due within one year
64,974 GBP2024-12-31
79,528 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,298 GBP2024-12-31
199 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,107 GBP2024-12-31
2,982 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,896 GBP2024-12-31
852 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
66,200 GBP2024-12-31
65,691 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31

  • INTELLIGENT FINANCIAL ADVISORY LTD
    Info
    Registered number 09186448
    icon of addressIntelligent House 9 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 2014-08-22 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.