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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 4
  • 1
    Mrs Rachel Lorraine Winter
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ferreira, Paul Andrew Da Silvia
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Winter, Alun
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Alun Winter
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hughes, Daniel James
    Born in January 1993
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT FINANCING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
310,000 GBP2024-05-31
Current Assets
2,552 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current
-5,000 GBP2024-05-31
Net Current Assets/Liabilities
-2,448 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
307,552 GBP2024-05-31
100 GBP2023-05-31
Creditors
Non-current
-249,304 GBP2024-05-31
Accrued Liabilities/Deferred Income
-575 GBP2024-05-31
Net Assets/Liabilities
57,673 GBP2024-05-31
100 GBP2023-05-31
Equity
57,673 GBP2024-05-31
100 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • INTELLIGENT FINANCING (HOLDINGS) LIMITED
    Info
    Registered number 14143132
    The Maltings, East Tyndall Street, Cardiff CF24 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-31 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • INTELLIGENT FINANCING (HOLDINGS) LIMITED
    S
    Registered number missing
    The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTELLIGENT FINANCING LIMITED
    - now 07117511 12217879
    TIME LOAN FINANCE LIMITED
    - 2022-11-14 07117511 12217879
    INTELLIGENT FINANCING LIMITED - 2020-12-08 12217879
    House 1 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,625 GBP2024-05-31
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.