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INTELLIGENT FINANCING (HOLDINGS) LIMITED

Active
14143132·incorporated 2022-05-31

INTELLIGENT FINANCING (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 31 May 2022 at Companies House (number 14143132; OpenRegistry canonical ID GB-14143132-intelligent-financing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-31
Registered Address
THE MALTINGS,, EAST TYNDALL STREET, CARDIFF, CF24 5EZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTELLIGENT FINANCING (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Alun Llewellyn Winter born 1977 resident in Wales, British national. Notified 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Lorraine Winter born 1980 resident in Wales, British national. Notified 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14143132.

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