INTELLIGENT MONEY TRUSTEES LIMITED
Company details
- Registered name
- INTELLIGENT MONEY TRUSTEES LIMITED
- Company number
- 09690188
- Registered office
- SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, UNITED KINGDOM · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 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.
- 21 of 24 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2024 | Person with significant control ceased | Mr Julian Jeffrey Penniston-Hill | — |
| 28/05/2024 | Person with significant control ceased | Intelligent Money Group Limited | — |
| 28/05/2024 | Person with significant control added | — | Quai Administration Services Limited |
| 01/06/2016 | Person with significant control added | — | Mr Julian Jeffrey Penniston-Hill |
| 01/06/2016 | Person with significant control added | — | Intelligent Money Group Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for INTELLIGENT MONEY TRUSTEES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INTELLIGENT MONEY TRUSTEES LIMITED (09690188)
INTELLIGENT MONEY TRUSTEES LIMITED is a private limited company incorporated on 16 July 2015 and registered in the United Kingdom under company number 09690188. Its registered office is at SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Intelligent Money Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Other service activities n.e.c. across UK registers
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