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Intelligent Financial Advisory Ltd

09186448

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

INTELLIGENT HOUSE 9 MIDLAND COURT, LUTTERWORTH, LE17 4PN
Incorporated 22/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Ranminder Dhillon

director · Since 22/08/2014

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Sukhpal Singh Toor

director · Since 28/11/2014

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Upkaram Kumar Assi

director · Since 20/03/2022

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr William Felix

director · Since 01/09/2025

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 57

Mr Karl Johan Lindqvist

director · Since 29/09/2025

NON-EXECUTIVE DIRECTOR

SWEDISH · SWEDEN · Age 54

Persons with Significant Control

Former PSCs

Mr Ranminder Dhillon

Ceased 05/07/2022

Mr Mihir Dilip Shah

Ceased 05/07/2022

Mr Sukhpal Singh Toor

Ceased 05/07/2022

Mr Upkaram Kumar Assi

Ceased 05/07/2022

Mr Mihir Dilip Shah

Ceased 28/10/2024

Mr Upkaram Kumar Assi

Ceased 28/10/2024

Mr Sukhpal Toor

Ceased 28/10/2024

Mr Ranminder Dhillon

Ceased 28/10/2024

Mr Richard Stuart

Ceased 28/10/2024

CompanyRankvs 881+ SIC 66190 peers
80

Financial strength87th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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881Intelligent Financial Advisory Ltd
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How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity12/15 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 31/12/2024

Net Worth

£201k

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

£140k

Current Liabilities

£82k

Fixed Assets

£148k

Debtors

£65k

12avg. employees

Balance Sheet

Assets less current liabilities£206k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20241.71+£33k
20231.86+£206
20222.50+£23k
20211.73—

Derived from filed accounts. Not audited figures.