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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
    Penniston, Jeffrey Ian
    Administrator born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Julian Jeffrey Penniston-hill
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Reynolds, Alan Howard
    Compliance Officer born in March 1941
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Waldram, Marcus Colin
    Sipp Manager born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Stewart, Ian David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-17 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT MONEY GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
2 GBP2024-07-31
2 GBP2023-07-31
Creditors
Amounts falling due within one year
-1 GBP2024-07-31
-1 GBP2023-07-31
Net Current Assets/Liabilities
-1 GBP2024-07-31
-1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • INTELLIGENT MONEY GROUP LIMITED
    Info
    Registered number 09688630
    icon of addressShire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN
    Private Limited Company incorporated on 2015-07-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • INTELLIGENT MONEY GROUP LIMITED
    S
    Registered number missing
    icon of addressShire Hall High Pavement, Nottingham, Nottinghamshire, United Kingdom, NG1 1HN
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressShire Hall, High Pavement, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressShire Hall, High Pavement, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-05-28
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.