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Companies House/Nottingham/Company profile

INTELLIGENT MONEY TRUSTEES LIMITED

Active
09690188·incorporated 2015-07-16

INTELLIGENT MONEY TRUSTEES LIMITED is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09690188; OpenRegistry canonical ID GB-09690188-intelligent-money-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 45,689 active companies registered in Nottingham, Nottinghamshire (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INTELLIGENT MONEY TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

24 charges recorded against the company at Companies House: 21 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INTELLIGENT MONEY TRUSTEES LIMITED has 1 person with significant control on file:

  • Quai Administration Services Limited (England reg. 07584959). Notified 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Julian Jeffrey Penniston-Hill born 1970 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Intelligent Money Group Limited. Notified 2016-06-01. Ceased 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09690188.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.