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
Kay, Simon David
Born in April 1968Individual (40 offsprings)Officer2024-02-13 ~ nowOF - Director → CIF 0 - 2
Swann, Ryan
Individual (10 offsprings)Officer2024-08-29 ~ nowOF - Secretary → CIF 0 - 3
Stylianou, Stephen Andrew
Born in May 1969Individual (37 offsprings)Officer2024-08-29 ~ nowOF - Director → CIF 0 - 4
Warr, Jonathan Gavin
Born in April 1964Individual (26 offsprings)Officer2024-08-29 ~ nowOF - Director → CIF 0 - 5Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control2024-12-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Simon David Kay
Born in April 1968Individual (40 offsprings)Person with significant control2024-02-13 ~ 2024-08-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
TMG HOLDINGS 2 LIMITED
- nowTHINK MONEY HOLDINGS LIMITED - 2019-05-16THINK MONEY GROUP LIMITED - 2005-12-19GREGORY PENNINGTON GROUP LIMITED - 2004-09-21HAMSARD 2396 LIMITED - 2002-03-13Unit 1, Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-08-29 ~ 2024-12-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
INTELLIGENT LENDING GROUP LTD
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 15486973
INTELLIGENT LENDING GROUP LTD
InfoWhite Collar Factory, 1 Old Street Yard, London EC1Y 2ASPRIVATE LIMITED COMPANY incorporated on 2024-02-13 (2 years). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 INTELLIGENT LENDING GROUP LTD
SRegistered number 15486973Think Park, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1FQPrivate Limited Company in Companies House, United KingdomCIF 1INTELLIGENT LENDING GROUP LTD
SRegistered number 15486973White Collar Factory, 1 Old Street Yard, London, EC1Y 8AFPrivate Limited Company in United KingdomCIF 2INTELLIGENT LENDING GROUP LTD
SRegistered number 15486973White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 2ASPrivate Limited Company in Uk Companies House Registry, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
CREDABILITY LIMITED
- nowMY CREDIT PAL LIMITED - 2018-12-19THINK LOANS AND MORTGAGES LIMITED - 2018-05-10INTELLIGENT LENDING LIMITED - 2015-12-10FRIENDLY GROUP LIMITED - 2012-08-10HAMSARD 2516 LIMITED - 2002-07-11White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (6 parents)Person with significant control2024-08-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3THINK LOANS AND MORTGAGES LIMITED - 2015-12-10FRIENDLY LOANS LIMITED - 2008-12-22White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Person with significant control2024-08-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (4 parents)Person with significant control2025-05-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
OCEAN FINANCE LIMITED
- nowDEBT REDUCERS LIMITED - 2013-03-20White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-01-31Person with significant control2024-08-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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