UK Companies House feature
INTELLIFLO LIMITED
Profile
- Company number
- 05206315
- Status
- Active
- Incorporation
- 2004-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed an assessment of the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements by the Board of directors... The directors have a reasonable expectation that the Company will continue to operate for the foreseeable future and are therefore satisfied that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “After the balance sheet date, Invesco Ltd., the Company's ultimate parent, announced it had signed an agreement to sell Intelliflo Limited to Carlyle, a leading global investment firm. The transaction is expected to complete in the fourth quarter of 2025, subject to customary closing conditions.”
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
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Akeel | Director | 2004-12-15 | Dec 1976 | British |
| EATOCK, Nick | Director | 2004-12-08 | Apr 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABIKIAN, Kevin Kevork | Secretary | 2019-08-11 | 2025-12-01 |
| BEVERIDGE, Peter Vaughan | Secretary | 2004-12-08 | 2013-08-08 |
| COATS, Jamie Douglas | Secretary | 2006-11-20 | 2013-07-18 |
| RIGSBY, Robert | Secretary | 2018-11-05 | 2019-08-11 |
| DWS SECRETARIES LIMITED | Corporate Secretary | 2004-08-16 | 2004-12-08 |
| ABD-RAZAK, Sumira | Director | 2011-11-10 | 2013-08-08 |
| CHESSELL, Dave | Director | 2013-08-07 | 2014-06-10 |
| CHILD, David Michael | Director | 2014-01-01 | 2018-06-04 |
| CLIFFORD, Mike Anthony | Director | 2013-08-07 | 2020-01-31 |
| COATS, Jamie Douglas | Director | 2004-12-15 | 2013-08-08 |
| EATOCK, Suzi | Director | 2011-11-10 | 2013-08-08 |
| FITZSIMONS, Paul | Director | 2013-10-02 | 2018-06-04 |
| MARGERISON, Samantha Andi | Director | 2007-09-12 | 2011-04-11 |
| MEADOWS, Colin Douglas | Director | 2018-06-04 | 2019-01-15 |
| PERRYMAN, Bryan Patrick | Director | 2019-01-15 | 2025-10-02 |
| PURDEY, Hamish John | Director | 2014-11-17 | 2019-09-17 |
| SLATFORD, Karen | Director | 2013-10-28 | 2018-06-04 |
| STARR, Loren Michael | Director | 2018-06-04 | 2019-01-15 |
| WATERS, Christopher Neil | Director | 2004-12-15 | 2009-09-29 |
| WOOD, Timothy Nicholas | Director | 2014-10-30 | 2014-10-30 |
| WOOD, Timothy Nicholas | Director | 2014-10-01 | 2018-07-27 |
| DWS DIRECTORS LTD | Corporate Director | 2004-08-16 | 2004-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cloud Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-01 | Active |
| Invesco Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-15 | Ceased 2025-12-01 |
| Intelliflo Bidco Ltd | Corporate entity | Shares 75–100% | 2016-08-16 | Ceased 2019-11-15 |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-14 | AD02 | address | change sail address company with old address new address |
| 2026-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-06 | AD04 | address | move registers to registered office company with new address |
| 2025-12-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-17 | CH01 | officers | change person director company with change date |
| 2023-08-17 | CH01 | officers | change person director company with change date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | SH01 | capital | capital allotment shares |
| 2022-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2021-11-18 | AA | accounts | accounts with accounts type full |
| 2021-08-26 | CS01 | confirmation-statement | confirmation statement with no 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.