opendata.bot
Company number
08915789

INTELLICA LIMITED

Officer · BINGHAM, Paul Brian and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTELLICA LIMITED
Company number
08915789
Registered office
THE ROYAL LIVER BUILDING, SUITE 15-16 MEZZANINE FLOOR, LIVERPOOL, L3 1HU, ENGLAND · 341 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 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

4 active · 1 resigned

director
Appointed 13/02/2019
Active
director
Appointed 10/06/2025
Active
director
Appointed 27/02/2014
Active
director
Appointed 16/07/2026
Active

People with significant control

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

Mr Anthony Lee Pardoe
owns 25–50% of shares
Notified 06/04/2016
Mr Brendan Joseph Doherty
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brendan Joseph Doherty
born 05/1979 · Northern Ireland owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mr Anthony Lee Pardoe
born 09/1978 · England owns 25–50% of shares Control ended 30/10/2020 Controls 2 companies

Serving officers

director Appointed 13/02/2019
director Appointed 10/06/2025
director Appointed 27/02/2014
director Appointed 16/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2026 Director appointed HAWKER, Keith Graham
10/06/2025 Director appointed DE PEZA, Jenelle Karen
01/05/2025 Charge registered A registered charge
23/02/2021 Charge registered A registered charge
30/10/2020 Person with significant control ceased Mr Anthony Lee Pardoe
30/10/2020 Director resigned PARDOE, Anthony Lee
13/02/2019 Director appointed BINGHAM, Paul Brian
06/04/2016 Person with significant control added Mr Brendan Joseph Doherty
06/04/2016 Person with significant control added Mr Anthony Lee Pardoe
27/02/2014 Director appointed PARDOE, Anthony Lee
27/02/2014 Director appointed DOHERTY, Brendan Joseph

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,369
▲ 69.8%
1,396
Net assets 2,285
▲ 81.4%
1,260
Employees (avg) 56
▲ 47.4%
38

Documents for INTELLICA LIMITED

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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

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Intellica Limited — L3 1HU
Tier 2 · renews 19/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INTELLICA LIMITED?
According to the official registry, the company number of INTELLICA LIMITED is 08915789.
Where is INTELLICA LIMITED registered?
The registered office is THE ROYAL LIVER BUILDING, SUITE 15-16 MEZZANINE FLOOR, LIVERPOOL, L3 1HU, ENGLAND.
Who runs INTELLICA LIMITED?
BINGHAM, Paul Brian is listed among the officers of INTELLICA LIMITED.
What is the SIC code of INTELLICA LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls INTELLICA LIMITED?
Mr Anthony Lee Pardoe is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of INTELLICA LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does INTELLICA LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About INTELLICA LIMITED (08915789)

INTELLICA LIMITED is a private limited company incorporated on 27 February 2014 and registered in the United Kingdom under company number 08915789. Its registered office is at THE ROYAL LIVER BUILDING, SUITE 15-16 MEZZANINE FLOOR, LIVERPOOL, L3 1HU, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Mr Anthony Lee Pardoe. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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