opendata.bot
Company number
08363572

INTU FINANCE MH LIMITED

Officer · DOWNS, Russell and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INTU FINANCE MH LIMITED
Company number
08363572
Registered office
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 January 2013
Status
Active
Age
13 years
Previous names
INTU SHELFCO 2 LIMITED (to 28 Feb 2014) · INTU UXBRIDGE LIMITED (to 28 Feb 2014)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 27/09/2023
Active
director
Appointed 28/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Liberty International Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/06/2021 Controls 14 companies

Serving officers

director Appointed 27/09/2023
director Appointed 28/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2023 Director resigned DUGGINS, David Kenneth
27/09/2023 Director appointed DOWNS, Russell
28/07/2021 Director appointed DUNNETT, Miles George Sutherland
23/07/2021 Director resigned POWELL, Ian Charles
25/06/2021 Person with significant control ceased Liberty International Holdings Limited
05/10/2020 Director resigned BREEDEN, Martin Richard
23/09/2020 Corporate-secretary resigned INTU SECRETARIAT LIMITED
23/09/2020 Secretary resigned MARSDEN, Susan
10/08/2020 Charge registered A registered charge
24/07/2020 Director resigned FORD, Hugh Michael
24/07/2020 Director resigned ALLEN, Robert Lee
24/07/2020 Director appointed POWELL, Ian Charles
24/07/2020 Director appointed DUGGINS, David Kenneth
01/07/2020 Director resigned ROBERTS, Edward Matthew Giles, Dr
02/06/2020 Director appointed BREEDEN, Martin Richard
15/04/2020 Director resigned KIDIA, Minakshi
15/04/2020 Director resigned CROSBY, Sean
15/04/2020 Director appointed ALLEN, Robert Lee
31/01/2020 Director resigned PEREIRA, Trevor
16/08/2019 Director resigned GIBBES, Barbara

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTU FINANCE MH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag, London Branch
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08363572
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INTU FINANCE MH LIMITED?
According to the official registry, the company number of INTU FINANCE MH LIMITED is 08363572.
Where is INTU FINANCE MH LIMITED registered?
The registered office is 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM.
Who runs INTU FINANCE MH LIMITED?
DOWNS, Russell is listed among the officers of INTU FINANCE MH LIMITED.
What is the SIC code of INTU FINANCE MH LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls INTU FINANCE MH LIMITED?
Liberty International Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INTU FINANCE MH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTU FINANCE MH LIMITED (08363572)

INTU FINANCE MH LIMITED is a private limited company incorporated on 16 January 2013 and registered in the United Kingdom under company number 08363572. Its registered office is at 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Liberty International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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