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 Number | 06733682 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 12 5 SOAR ROAD |
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Address Line 2 | QUORN |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE12 8BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
CHARNWOOD FOREST GOLF CLUB LIMITED
INTELLIGENT FINANCIAL ADVICE LTD
- MR BRIAN STEPHEN EMERTON
- MR DEREK GUNNINGHAM
- MR BRIAN STEPHEN EMERTON
- MR DEREK GUNNINGHAM
INTELLIGENT MORTGAGES LTD
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 district scale
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)