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Intelligent Financing (Holdings) Limited

14143132

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE MALTINGS,, CARDIFF, CF24 5EZ
Incorporated 31/05/2022

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alun Llewellyn Winter

director · Since 31/05/2022

DIRECTOR

BRITISH · WALES · Age 49

Mr Paul Andrew Da Silvia Ferreira

director · Since 01/11/2022

DIRECTOR

BRITISH · WALES · Age 40

Mr Daniel James Hughes

director · Since 01/11/2022

DIRECTOR

BRITISH · WALES · Age 33

Persons with Significant Control

Mr Alun Llewellyn Winter

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 49

The Maltings,, East Tyndall Street, Cardiff, CF24 5EZ

Notified 31/05/2022

Mrs Rachel Lorraine Winter

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 46

The Maltings,, East Tyndall Street, Cardiff, CF24 5EZ

Notified 11/05/2023

Charges1 outstanding

Charge
outstanding

TIME FINANCE PLC

Created 01/11/2022Registered 07/11/2022

CompanyRankvs 21047+ SIC 64209 peers
43

Financial strength76th percentile among SIC peers · 19/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio -74875× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 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.

Longevity4/15 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 31/05/2025

Net Worth

£233k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£75k

Working capital

Current Assets

£75k

Current Liabilities

-£1

Fixed Assets

£310k

3avg. employees

Balance Sheet

Assets less current liabilities£385k
Signed by Alun Winter 26/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202574875.00+£175k
20240.51

Derived from filed accounts. Not audited figures.