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INTELLIGENT FINANCING LIMITED

Active
07117511·incorporated 2010-01-06

INTELLIGENT FINANCING LIMITED is an active UK private limited company, incorporated on 6 January 2010 at Companies House (number 07117511; OpenRegistry canonical ID GB-07117511-intelligent-financing-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-06
Registered Address
HOUSE 1 THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INTELLIGENT FINANCING LIMITED

Filings

Check filing history of INTELLIGENT FINANCING LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

INTELLIGENT FINANCING LIMITED has 1 person with significant control on file:

  • Intelligent Financing (Holdings) Limited. Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Time Finance Plc (England reg. 05845866). Notified 2017-04-24. Ceased 2022-11-01.
    • Owns 75% or more of shares
  • Mr Alun Llewellyn Winter born 1977 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Oliver Coles born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INTELLIGENT FINANCING LIMITED has previously traded as:

  • TIME LOAN FINANCE LIMITED (until 2022-11-14)
  • INTELLIGENT FINANCING LIMITED (until 2020-12-08)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07117511.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.