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Intelligent Money Trustees Limited

09690188

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

SHIRE HALL, NOTTINGHAM, NG1 1HN
Incorporated 16/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Anthony Edward Webb

director · Since 28/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Caroline Louise George

director · Since 02/12/2025

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Quai Administration Services Limited

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

16, Tesla Court, Peterborough, PE2 6FL

Reg: 07584959 · Companies House · Private Company Limited By Shares

Notified 28/05/2024

Former PSCs

Mr Julian Jeffrey Penniston-Hill

Ceased 28/05/2024

Intelligent Money Group Limited

Ceased 28/05/2024

Charges21 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/03/2026Registered 27/03/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 10/03/2026Registered 11/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 13/06/2025Registered 20/06/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/10/2022Registered 04/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2022Registered 03/05/2022
Charge
outstanding

STEPHEN ANTHONY SMITH · PETER DAVID WILTSHIRE

Created 04/04/2022Registered 14/04/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 29/03/2022Registered 30/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2020Registered 20/05/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/01/2020Registered 28/01/2020
Charge
outstanding

LLOYDS BANK PLC

Created 09/07/2019Registered 12/07/2019
Charge
outstanding

LLOYDS BANK PLC

Created 21/05/2019Registered 30/05/2019
Charge
outstanding

LLOYDS BANK PLC

Created 21/05/2019Registered 30/05/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2018Registered 02/11/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2018Registered 17/10/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2018Registered 26/06/2018
Charge
outstanding

HSBC BANK PLC

Created 30/04/2018Registered 01/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2018Registered 19/02/2018
Charge
outstanding

LLOYDS BANK PLC

Created 24/10/2017Registered 31/10/2017
Charge
satisfied

LLOYDS BANK PLC

Created 04/04/2017Registered 04/04/2017Satisfied 07/09/2021
Charge
outstanding

AIB GROUP (UK) PLC

Created 02/02/2017Registered 10/02/2017
Charge
outstanding

AIB GROUP (UK) PLC

Created 01/02/2017Registered 02/02/2017
Charge
satisfied

AIB GROUP (UK) PLC

Created 01/02/2017Registered 02/02/2017Satisfied 01/03/2017
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 31/03/2016Registered 05/04/2016
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 31/03/2016Registered 05/04/2016

CompanyRankvs 93944+ SIC 96090 peers
21

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House