INTELLIFLO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- INTELLIFLO LIMITED 2004-12-20 → present
- DWSCO 2560 LIMITED 2004-08-16 → 2004-12-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one