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INTELLIGENT FINANCIAL ADVISORY LTD

Active
09186448·incorporated 2014-08-22

INTELLIGENT FINANCIAL ADVISORY LTD is an active UK private limited company, incorporated on 22 August 2014 at Companies House (number 09186448; OpenRegistry canonical ID GB-09186448-intelligent-financial-advisory-ltd). 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 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-22
Registered Address
INTELLIGENT HOUSE 9 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN, ENGLAND
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

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Ranminder Dhillon born 1978 resident in England, British national. Notified 2016-08-22. Ceased 2022-07-05.
    • Has significant influence or control
  • Mr Mihir Dilip Shah born 1961 resident in England, British national. Notified 2016-08-22. Ceased 2022-07-05.
    • Has significant influence or control
  • Mr Sukhpal Singh Toor born 1981 resident in England, British national. Notified 2016-08-22. Ceased 2022-07-05.
    • Has significant influence or control
  • Mr Upkaram Kumar Assi born 1968 resident in England, British national. Notified 2022-03-20. Ceased 2022-07-05.
    • Has significant influence or control
  • Mr Mihir Dilip Shah born 1961 resident in England, British national. Notified 2022-07-05. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr Upkaram Kumar Assi born 1968 resident in England, British national. Notified 2022-07-05. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr Sukhpal Toor born 1981 resident in England, British national. Notified 2022-07-05. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr Richard Stuart born 1964 resident in England, British national. Notified 2022-07-05. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr Ranminder Dhillon born 1978 resident in England, British national. Notified 2022-07-05. Ceased 2024-10-28.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09186448.

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