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The Intelligent Solutions Group Ltd.

07760633

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Vicarage Chambers, 9 Park Square East, Leeds, LS1 2LH
Incorporated 02/09/2011

Previously known as

Lux World Limited · until 16/02/2016
Shellco 121 Limited · until 25/11/2011

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Malcolm Hanson

director · Since 07/12/2016

RETIRED

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mrs Patricia Anne Hanson

director · Since 07/12/2016

RETIRED

BRITISH · ENGLAND · Age 84

Malcolm Hanson

director · Since 07/12/2016

British · England · Age 86

Patricia Anne Hanson

director · Since 07/12/2016

British · England · Age 84

Former

Jmw Nominees Limited

corporate director · Resigned 07/11/2011

Christopher John Moss

director · Resigned 07/11/2011

Nathan Burroughs

director · Resigned 22/06/2013

Stuart Matthew Hanson

director · Resigned 07/12/2016

Stuart Matthew Hanson

director · Resigned 18/12/2024

Persons with Significant Control

Mr Malcolm Hanson

75–100% shares
75–100% votes
Appoint directors

British · England · Age 86

5 Carla Beck House, Carla Beck Lane, Skipton, BD23 3BQ

Notified 07/12/2016

Former PSCs

Mr Malcolm Hanson

Ceased 07/12/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Vicarage Chambers
2026-08-14

VICARAGE CHAMBERS

post townLeeds
2026-08-14

LEEDS

officer appointedHANSON, Malcolm
2026-08-14
officer appointedHANSON, Patricia Anne
2026-08-14

CompanyRankvs 2724+ SIC 69109 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio -0.66× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£153k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£48k

Current Liabilities

-£72k

Fixed Assets

£11k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£130k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.66+£138k
20241.21+£1k
20231.06

Derived from filed accounts. Not audited figures.