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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
    Webb, Anthony Edward
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-19
    icon of address16, Tesla Court, Innovation Way, Peterborough, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,064,952 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Julian Jeffrey Penniston-hill
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Penniston, Jeffrey Ian
    Administrator born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    White, Alexander
    Operations Manager born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    Burrows, Nicholas Howard
    Financial Marketing born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-14 ~ 2023-11-27
    OF - Director → CIF 0
  • 5
    Reynolds, Alan Howard
    Compliance Officer born in March 1941
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2017-02-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    icon of addressShire Hall High Pavement, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-06-01 ~ 2024-05-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

INTELLIGENT MONEY TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • INTELLIGENT MONEY TRUSTEES LIMITED
    Info
    Registered number 09690188
    icon of addressShire Hall, High Pavement, Nottingham, Nottinghamshire NG1 1HN
    Private Limited Company incorporated on 2015-07-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.