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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 4
  • 1
    Mrs Rachel Lorraine Winter
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-05-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Daniel James
    Born in January 1993
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferreira, Paul Andrew Da Silvia
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Winter, Alun
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Alun Winter
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTELLIGENT FINANCING (HOLDINGS) LIMITED

Period: 2022-05-31 ~ now
Company number: 14143132
Registered name
INTELLIGENT FINANCING (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
310,000 GBP2025-05-31
310,000 GBP2024-05-31
Current Assets
74,875 GBP2025-05-31
2,552 GBP2024-05-31
Creditors
Current
1 GBP2025-05-31
-5,000 GBP2024-05-31
Net Current Assets/Liabilities
74,876 GBP2025-05-31
-2,448 GBP2024-05-31
Total Assets Less Current Liabilities
384,876 GBP2025-05-31
307,552 GBP2024-05-31
Creditors
Non-current
-151,304 GBP2025-05-31
-249,304 GBP2024-05-31
Accrued Liabilities/Deferred Income
-575 GBP2025-05-31
-575 GBP2024-05-31
Net Assets/Liabilities
232,997 GBP2025-05-31
57,673 GBP2024-05-31
Equity
232,997 GBP2025-05-31
57,673 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
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 (4 years). The status of the company number 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 1
  • 1
    INTELLIGENT FINANCING LIMITED
    - now 07117511 12217879
    TIME LOAN FINANCE LIMITED
    - 2022-11-14 07117511 12217879... (more)
    INTELLIGENT FINANCING LIMITED - 2020-12-08
    House 1 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.