UK Companies House feature
INTELLIGENT LENDING LIMITED
Profile
- Company number
- 04291279
- Status
- Active
- Incorporation
- 2001-09-21
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 29 August 2024, as part of a group restructure, 100% of the shares of the company were acquired by Intelligent Lending Group Limited, from TMG Holdings 2 Limited.”
- “On 13 December 2024, as a further part of that restructure, 100% of the shares of the parent company Intelligent Lending Group Limited were acquired by Marsland Investments Limited, from the other group company TMG Holdings 2 Limited.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAY, Simon David | Secretary | 2026-03-18 | — | — |
| DEARDEN, Geoff | Director | 2015-06-10 | May 1969 | British |
| KAY, Simon David | Director | 2003-04-04 | Apr 1968 | British |
| STYLIANOU, Stephen Andrew | Director | 2004-06-25 | May 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee Secretary | 2001-09-21 | 2001-09-21 |
| HUGHES, Rachel | Secretary | 2001-12-15 | 2002-06-11 |
| HUTCHINGS, Daniel John | Secretary | 2001-11-10 | 2001-12-15 |
| KAY, Simon David | Secretary | 2004-07-07 | 2015-03-05 |
| SWANN, Ryan David | Secretary | 2015-03-05 | 2026-03-18 |
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Corporate Secretary | 2001-09-21 | 2001-12-15 |
| HAMMONDS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-08-12 | 2004-07-07 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2002-06-11 | 2003-08-12 |
| GOUGH, Robert Michael | Director | 2002-08-16 | 2003-04-04 |
| HUGHES, Christopher | Director | 2001-09-21 | 2002-06-11 |
| WARR, Jonathan Gavin | Director | 2013-11-20 | 2024-12-31 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2001-09-21 | 2001-09-21 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2002-06-11 | 2003-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intelligent Lending Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-29 | Active |
| Tmg Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-29 |
| Alchemy Partners Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-08-07 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-17 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-04 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-06 | SH01 | capital | capital allotment shares |
| 2022-02-02 | AA | accounts | accounts with accounts type full |
| 2021-12-03 | SH01 | capital | capital allotment shares |
| 2021-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.