Active09186448Private limited companyLutterworth

INTELLIGENT FINANCIAL ADVISORY LTD

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

INTELLIGENT FINANCIAL ADVISORY LTD is an active private limited company (company number 09186448) incorporated on 22 August 2014, registered in Lutterworth. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Latest small accounts cover the period ending 31 December 2024, showing net assets of £201k and cash of £75k, with 12 employees on average. Net assets rose 20% on the prior period (£168k).

Peer position · net assets

By net assets it sits in the top quarter of 128 comparable companies in Leicester (median £7,398, upper quartile £48k).

02

Ownership and control

0 active · 10 other

No active person with significant control is registered.

  • persons with significant control statement · since 28 October 2024
  • Mr Sukhpal Singh Toor
    Individual · since 22 August 2016 · ceased 5 July 2022
    • has significant influence or control
  • Mr Mihir Dilip Shah
    Individual · since 22 August 2016 · ceased 5 July 2022
    • has significant influence or control
  • Mr Ranminder Dhillon
    Individual · since 22 August 2016 · ceased 5 July 2022
    • has significant influence or control
  • Mr Upkaram Kumar Assi
    Individual · since 20 March 2022 · ceased 5 July 2022
    • has significant influence or control
  • Mr Upkaram Kumar Assi
    Individual · since 5 July 2022 · ceased 28 October 2024
    • has significant influence or control
  • Mr Mihir Dilip Shah
    Individual · since 5 July 2022 · ceased 28 October 2024
    • has significant influence or control
  • Mr Ranminder Dhillon
    Individual · since 5 July 2022 · ceased 28 October 2024
    • has significant influence or control
  • Mr Sukhpal Toor
    Individual · since 5 July 2022 · ceased 28 October 2024
    • has significant influence or control
  • Mr Richard Stuart
    Individual · since 5 July 2022 · ceased 28 October 2024
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
22 August 201412 yrs ago
Next accounts due
30 September 202627 days overdue
Confirmation statement due
5 September 2027in 313 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 66190
Activities auxiliary to financial intermediation n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£201k
+20%vs Dec 2023
Cash at bank
£75k
+50%vs Dec 2023
Turnover
Not reported
Employees
12
No changevs Dec 2023
Net assets
£201k
Cash at bank
£75k
Average employees
12
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£201k£75k£65k£82k——12
31 December 2023£168k£50k£80k£70k——12
Current ratio1.71Current assets ÷ creditors within one year
Cash per employee£6,249Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £201,126 at 31 December 2024
  • Net assets up 10% or more on the prior period+19.6% vs prior period
  • Current assets at least 1.5× creditors within one yearCurrent ratio 1.71
  • Cash at bank of £50,000 or moreCash £74,988
  • Incorporated five or more years agoIncorporated 22 August 2014
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 313 days
  2. Next accounts due27 days overdue
  3. Accounts period endNet assets £201k · small accounts
  4. Accounts period endNet assets £168k · small accounts
  5. Incorporated
08

Similar companies in Leicester

Same activity (activities auxiliary to financial intermediation n.e.c.), closest in incorporation date
09

Reminders for INTELLIGENT FINANCIAL ADVISORY LTD

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.