INTELLIGENT FINANCIAL ADVISORY LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Intelligent Financial Advisory Ltd sell?
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.
Summary
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).
By net assets it sits in the top quarter of 128 comparable companies in Leicester (median £7,398, upper quartile £48k).
Ownership and control
No active person with significant control is registered.
- Mr Sukhpal Singh Toor
- has significant influence or control
- Mr Mihir Dilip Shah
- has significant influence or control
- Mr Ranminder Dhillon
- has significant influence or control
- Mr Upkaram Kumar Assi
- has significant influence or control
- Mr Upkaram Kumar Assi
- has significant influence or control
- Mr Mihir Dilip Shah
- has significant influence or control
- Mr Ranminder Dhillon
- has significant influence or control
- Mr Sukhpal Toor
- has significant influence or control
- Mr Richard Stuart
- 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.
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.
Activity
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £201k | £75k | £65k | £82k | — | — | 12 |
| 31 December 2023 | £168k | £50k | £80k | £70k | — | — | 12 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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.
Timeline
- Confirmation statement duein 313 days
- Next accounts due27 days overdue
- Accounts period endNet assets £201k · small accounts
- Accounts period endNet assets £168k · small accounts
- Incorporated
Similar companies in Leicester
- J.WOODHALL FINANCIAL SERVICES LTD.Melton Mowbray · inc. Sept 2014
- LEGACY MONEY SOLUTIONS LIMITEDLeicester · inc. May 2014
- JLC FINANCIAL SOLUTIONS LIMITEDLeicester · inc. May 2014
- EIVA LIMITEDLeicester · inc. Jan 2015
- R HANNIS LIMITEDLoughborough · inc. Jan 2015
- ALTERNO WEALTH LIMITEDLeicester · inc. Feb 2015
All companies incorporated on 22 August 2014 · in Aug 2014.
Reminders for INTELLIGENT FINANCIAL ADVISORY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.