opendata.bot
Company number
09186448

INTELLIGENT FINANCIAL ADVISORY LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, 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
INTELLIGENT FINANCIAL ADVISORY LTD
Company number
09186448
Registered office
INTELLIGENT HOUSE 9 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN, ENGLAND · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

People with significant control

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

Mr Mihir Dilip Shah
has significant influence or control
Notified 05/07/2022
Mr Mihir Dilip Shah
has significant influence or control
Notified 22/08/2016
Mr Ranminder Dhillon
has significant influence or control
Notified 05/07/2022
Mr Ranminder Dhillon
has significant influence or control
Notified 22/08/2016
Mr Richard Stuart
has significant influence or control
Notified 05/07/2022
Mr Sukhpal Singh Toor
has significant influence or control
Notified 22/08/2016
Mr Sukhpal Toor
has significant influence or control
Notified 05/07/2022
Mr Upkaram Kumar Assi
has significant influence or control
Notified 05/07/2022
Mr Upkaram Kumar Assi
has significant influence or control
Notified 20/03/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mihir Dilip Shah
born 08/1961 · England has significant influence or control Control ended 28/10/2024 Controls 3 companies
Mr Mihir Dilip Shah
born 08/1961 · England has significant influence or control Control ended 05/07/2022 Controls 3 companies
Mr Ranminder Dhillon
born 07/1978 · England has significant influence or control Control ended 28/10/2024 Controls 4 companies
Mr Ranminder Dhillon
born 07/1978 · England has significant influence or control Control ended 05/07/2022 Controls 4 companies
Mr Richard Stuart
born 01/1964 · England has significant influence or control Control ended 28/10/2024
Mr Sukhpal Singh Toor
born 12/1981 · England has significant influence or control Control ended 05/07/2022 Controls 2 companies
Mr Sukhpal Toor
born 12/1981 · England has significant influence or control Control ended 28/10/2024
Mr Upkaram Kumar Assi
born 03/1968 · England has significant influence or control Control ended 28/10/2024 Controls 3 companies
Mr Upkaram Kumar Assi
born 03/1968 · England has significant influence or control Control ended 05/07/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2024 Person with significant control ceased Mr Upkaram Kumar Assi
28/10/2024 Person with significant control ceased Mr Sukhpal Toor
28/10/2024 Person with significant control ceased Mr Richard Stuart
28/10/2024 Person with significant control ceased Mr Ranminder Dhillon
28/10/2024 Person with significant control ceased Mr Mihir Dilip Shah
05/07/2022 Person with significant control ceased Mr Upkaram Kumar Assi
05/07/2022 Person with significant control ceased Mr Sukhpal Singh Toor
05/07/2022 Person with significant control ceased Mr Ranminder Dhillon
05/07/2022 Person with significant control ceased Mr Mihir Dilip Shah
05/07/2022 Person with significant control added Mr Upkaram Kumar Assi
05/07/2022 Person with significant control added Mr Sukhpal Toor
05/07/2022 Person with significant control added Mr Richard Stuart
05/07/2022 Person with significant control added Mr Ranminder Dhillon
05/07/2022 Person with significant control added Mr Mihir Dilip Shah
20/03/2022 Person with significant control added Mr Upkaram Kumar Assi
22/08/2016 Person with significant control added Mr Sukhpal Singh Toor
22/08/2016 Person with significant control added Mr Ranminder Dhillon
22/08/2016 Person with significant control added Mr Mihir Dilip Shah

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 206
▲ 19.6%
173
Net assets 201
▲ 19.6%
168
Employees (avg) 12 12

Documents for INTELLIGENT FINANCIAL ADVISORY LTD

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.

PDF Order
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

Data protection register

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

Intelligent Financial Advisory Ltd — LE17 4PN
Tier 1 · renews 18/03/2027
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09186448
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INTELLIGENT FINANCIAL ADVISORY LTD?
According to the official registry, the company number of INTELLIGENT FINANCIAL ADVISORY LTD is 09186448.
Where is INTELLIGENT FINANCIAL ADVISORY LTD registered?
The registered office is INTELLIGENT HOUSE 9 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN, ENGLAND.
What is the SIC code of INTELLIGENT FINANCIAL ADVISORY LTD?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls INTELLIGENT FINANCIAL ADVISORY LTD?
Mr Mihir Dilip Shah is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of INTELLIGENT FINANCIAL ADVISORY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTELLIGENT FINANCIAL ADVISORY LTD (09186448)

INTELLIGENT FINANCIAL ADVISORY LTD is a private limited company incorporated on 22 August 2014 and registered in the United Kingdom under company number 09186448. Its registered office is at INTELLIGENT HOUSE 9 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Mihir Dilip Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Activities auxiliary to financial intermediation n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.