INTELLIGENT FINANCE SOLUTIONS LIMITED

INTELLIGENT FINANCE SOLUTIONS LIMITED is an active private limited company, incorporated on 27 October 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Soar Road, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTELLIGENT FINANCE SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06733682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 12 5 SOAR ROAD
Address Line 2QUORN
Post TownLOUGHBOROUGH
CountryENGLAND
PostcodeLE12 8BN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
INTELLIGENT FINANCE SOLUTIONS LIMITED

Directors

(The company's officers)
MR BRIAN STEPHEN EMERTON
(~63 year old British national)
GREENHILL COTTAGE TOP GREEN, UPPER BROUGHTON, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2008
MR DEREK GUNNINGHAM
(~61 year old British national)
FLAT 12 5 SOAR ROAD, QUORN, LOUGHBOROUGH, LE12 8BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2008

Shareholders

(Persons of Significant Control)
Mr Derek Gunningham
(~61 year old British national)
Flat 12, 5 Soar Road, Quorn, Loughborough, LE12 8BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Brian Stephen Emerton
(~63 year old British national)
Flat 12, 5 Soar Road, Quorn, Loughborough, LE12 8BN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2022

Connections

(Shared officers)
  • MR DEREK GUNNINGHAM
CHARNWOOD FOREST GOLF CLUB LIMITED
  • MR DEREK GUNNINGHAM
INTELLIGENT FINANCIAL ADVICE LTD
  • MR BRIAN STEPHEN EMERTON
  • MR DEREK GUNNINGHAM
  • MR BRIAN STEPHEN EMERTON
  • MR DEREK GUNNINGHAM
INTELLIGENT MORTGAGES LTD
  • MR BRIAN STEPHEN EMERTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTELLIGENT FINANCE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE12 8BN.

Map of INTELLIGENT FINANCE SOLUTIONS LIMITED at local scale
Map of INTELLIGENT FINANCE SOLUTIONS LIMITED at local scale
Map of INTELLIGENT FINANCE SOLUTIONS LIMITED at district scale
Map of INTELLIGENT FINANCE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE12 8BN

Other companies with registered offices in LE12 8BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)