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Companies House/London/Company profile

INTELLIGENT MONEY (I MONEY) LTD

Active - Proposal to Strike off
12275495·incorporated 2019-10-22

INTELLIGENT MONEY (I MONEY) LTD is an active UK private limited company, incorporated on 22 October 2019 at Companies House (number 12275495; OpenRegistry canonical ID GB-12275495-intelligent-money-i-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-22
Registered Address
71-75 SHELTON STREET C/O LANDMARK CAPITAL PARTNERSHIP LTD, SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-21. Next confirmation statement due 2024-11-04.

Persons with significant control

INTELLIGENT MONEY (I MONEY) LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Robert Nsubuga born 1964 resident in United Kingdom, Ugandan national. Notified 2019-10-22. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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