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 5
  • 1
    Assi, Upkaram Kumar
    Financial Adviser born in March 1968
    Individual (4 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Zethraeus, Johan
    Senior Advisor born in November 1963
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Richard
    Compliance Director born in January 1964
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Toor, Sukhpal Singh
    Financial Advisor born in December 1981
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Dhillon, Ranminder
    Financial Advisor born in July 1978
    Individual (4 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shah, Mihir Dilip
    Financial Advisor born in August 1961
    Individual (2 offsprings)
    Officer
    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
    2016-08-22 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
    2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Upkaram Kumar Assi
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2022-03-20 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
    2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard Stuart
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Sukhpal Singh Toor
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    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
    2022-07-05 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ranminder Dhillon
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-08-22 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
    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
22,819 GBP2023-12-31
27,399 GBP2022-08-31
Amounts invested in assets
89,811 GBP2023-12-31
89,665 GBP2022-08-31
Fixed Assets
112,630 GBP2023-12-31
117,064 GBP2022-08-31
Debtors
79,528 GBP2023-12-31
69,264 GBP2022-08-31
Cash at bank and in hand
50,093 GBP2023-12-31
69,488 GBP2022-08-31
Current Assets
129,621 GBP2023-12-31
138,752 GBP2022-08-31
Net Current Assets/Liabilities
59,897 GBP2023-12-31
83,355 GBP2022-08-31
Total Assets Less Current Liabilities
172,527 GBP2023-12-31
200,419 GBP2022-08-31
Creditors
Amounts falling due after one year
-27,228 GBP2022-08-31
Net Assets/Liabilities
168,191 GBP2023-12-31
167,985 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,886 GBP2023-12-31
47,886 GBP2022-08-31
Computers
9,154 GBP2023-12-31
9,154 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
57,040 GBP2023-12-31
57,040 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,053 GBP2023-12-31
23,376 GBP2022-08-31
Computers
7,168 GBP2023-12-31
6,265 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,221 GBP2023-12-31
29,641 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,677 GBP2022-09-01 ~ 2023-12-31
Computers
903 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,580 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
20,833 GBP2023-12-31
24,510 GBP2022-08-31
Computers
1,986 GBP2023-12-31
2,889 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
56,728 GBP2023-12-31
68,109 GBP2022-08-31
Prepayments/Accrued Income
Amounts falling due within one year
1,155 GBP2022-08-31
Other Debtors
Amounts falling due within one year
22,800 GBP2023-12-31
Debtors
Amounts falling due within one year
79,528 GBP2023-12-31
69,264 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
199 GBP2023-12-31
-355 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,982 GBP2023-12-31
4,546 GBP2022-08-31
Other Creditors
Amounts falling due within one year
852 GBP2023-12-31
570 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
65,691 GBP2023-12-31
50,636 GBP2022-08-31
Loans received from directors
Amounts falling due after one year
27,228 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-12-31
102021-09-01 ~ 2022-08-31

  • INTELLIGENT FINANCIAL ADVISORY LTD
    Info
    Registered number 09186448
    Intelligent House 9 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    Private Limited Company incorporated on 2014-08-22 (10 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.