UK Companies House feature
INTELLECT DESIGN ARENA LIMITED
Cash
£2M
+131.5% vs 2024
Net assets
£32M
+15.4% vs 2024
Employees
144
-3.4% vs 2024
Profit before tax
£6M
-1.1% vs 2024
Profile
- Company number
- 03574904
- Status
- Active
- Incorporation
- 1998-06-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £6,890,668 | £5,756,357 | £5,693,951 | |
| Net profit | £5,573,419 | £4,458,567 | £4,216,599 | |
| Cash | £377,858 | £958,180 | £2,218,381 | |
| Total assets less current liabilities | — | £27,376,010 | £31,615,081 | |
| Net assets | — | £27,322,843 | £31,539,442 | |
| Equity | £22,864,276 | £27,322,843 | £31,539,442 | |
| Average employees | 145 | 149 | 144 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morgan Berkeley Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of Intellect Design Arena Limited (the Company) have been prepared on a going concern basis as the Directors have concluded that the Company will continue in operational existence and meet its liabilities as they fall due at least for the 12 months to 30 June 2026. The Company has net current assets of £11.48m as at 31 March 2025. The Company does not have any bank debt or other external borrowings or facilities.”
Subsidiaries
- Intellect Design Arena Chile Limitada · 90% held · Chile · Computer Software Development, Software Engineering and I.T. Consultancy
- Intellect Design Arena Inc · 100% held · Canada · Computer Software Development, Software Engineering and I.T. Consultancy
Significant events
- “From 15th May to 17th May 2024, Intellect hosted its 10th Jubilee edition of Intellect Oxford School of Wholesale Banking, marking a significant milestone, continuing its tradition of fostering thought leadership and operational excellence in transaction banking.”
- “A UK-based global bank partnered with Intellect to accelerate its international wholesale banking expansion with eMACH.ai, enabling a seamless, future-ready corporate banking experience.”
- “Intellect participated in Sibos 2024, the premier global financial services event, in Beijing, China, from October 21 to 24. At this event, we showcased how eMACH.ai solutions can empower customers to stay ahead in a rapidly changing industry.”
- “National Bank of Fujairah (NBF), a UAE-based award-winning full-service Corporate Bank, partnered with Intellect to enhance its digital capabilities; Intellect also won an extended mandate with NBK to accomplish a full digital transformation by modernising existing channels and providing new digital capabilities in transaction banking.”
- “Launched eMACH.ai Cloud for Wholesale Banking, which is designed to empower wholesale banks with a comprehensive suite of integrated services, tailored to meet the complex needs of corporate clients across diverse industries, while enabling banks to modernise and scale their operations efficiently.”
- “Jordan Kuwait Bank's (JKB) successfully implemented Intellect's eMACH.ai Digital Transaction Banking (DTB).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLAND, Andrew Ralph | Director | 2015-01-21 | Jul 1957 | British |
| GUPTE, Abhay Anant | Director | 2024-06-26 | May 1961 | Indian |
| MAAKAN, Manish | Director | 2007-04-25 | Jun 1967 | British |
| SANKARAN, Ravichandran | Director | 2024-04-05 | May 1975 | Indian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee Secretary | 1998-06-03 | 1998-06-03 |
| CHINTOPANTH, Amar | Secretary | 2000-07-10 | 2001-11-28 |
| IYER, Kothandraman Sanjay | Secretary | 2015-09-04 | 2017-10-31 |
| KALI LAKSHMINARASIMHAN, Veeraraghavan, Mr. | Secretary | 2008-01-15 | 2010-10-21 |
| MAHALINGAM, Raman | Secretary | 2006-11-10 | 2008-01-15 |
| RAJESH, Giopal | Secretary | 1998-09-24 | 2000-07-10 |
| SINGHANIA, Rakesh | Secretary | 2001-11-28 | 2006-10-03 |
| SUBRAMANIAN, Sridhar | Secretary | 2010-10-21 | 2015-09-04 |
| THARUVAI RAMACHANDRAN, Ravichandran | Secretary | 1998-06-03 | 1998-09-24 |
| ARAN, Arun Shekar | Director | 2019-04-01 | 2024-06-26 |
| DEVALEKAR, Ashish | Director | 2010-10-21 | 2013-03-02 |
| IYENGAR, Venkatesh Srinivasan, Mr. | Director | 2008-04-03 | 2010-03-26 |
| JAIN, Arun | Director | 1998-06-03 | 2009-03-30 |
| KASHINATH, Aruna | Director | 2003-10-14 | 2009-03-23 |
| KAUSHIK, Kartik | Director | 2003-10-14 | 2010-07-15 |
| MATHUR, Bikash Krishan | Director | 2006-08-01 | 2014-05-06 |
| MATHUR, Gopal Narain | Director | 1998-06-03 | 2007-10-18 |
| NATESAN, Vaidyanathan | Director | 2003-10-14 | 2005-08-30 |
| PRASAD, Pawan Kumar | Director | 2003-10-14 | 2004-11-30 |
| RAJAGOPALAN, Srikanth, Mr. | Director | 2009-03-30 | 2012-01-02 |
| SINGHAL, Govind | Director | 2015-06-16 | 2022-08-02 |
| SINHA, Thakur Vikas | Director | 2015-06-16 | 2025-09-11 |
| UDIYAVAR, Kedarnath Harishankar, Mr. | Director | 2008-04-10 | 2015-06-16 |
| VAN DEN BRANDE, Koenraad Floris | Director | 2004-06-01 | 2006-08-01 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1998-06-03 | 1998-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intellect Design Arena Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2025-06-16 | MA | incorporation | memorandum articles |
| 2024-10-30 | CH01 | officers | change person director company with change date |
| 2024-10-29 | CH01 | officers | change person director company with change date |
| 2024-10-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-07-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
6.77
SAFE
Altman Z″
- Working capital / Total assets 0.289 × 6.56 = +1.89
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.127 × 6.72 = +0.85
- Book equity / Total liabilities 3.832 × 1.05 = +4.02
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory