PF

PRESCIENT FINANCIAL INTELLIGENCE LIMITED

Dissolved

Company number 05005255

Birmingham · Incorporated 5 January 2004

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2019

Company history

Previous company names

MADESYSTEM LIMITED · 5 January 2004 – 6 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quilter Private Client Advisers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2019

Funding

2 funding rounds
20 December 2019
Shares allotted · 0 shares allotted
—
3 December 2004
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
6 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Move Registers To Sail Company With New Address
Address
13 June 2022 View
Change Sail Address Company With New Address
Address
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2021 View
Resolution
Resolution
7 October 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2021 View
Legacy
Capital
2 August 2021 View
Legacy
Insolvency
2 August 2021 View
Resolution
Resolution
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 December 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 December 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 November 2019 View
Resolution
Resolution
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 November 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Small
Accounts
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Capital Cancellation Shares
Capital
3 August 2015 View
Capital Return Purchase Own Shares
Capital
8 July 2015 View
Resolution
Resolution
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Resolution
Resolution
14 April 2015 View
Capital Cancellation Shares
Capital
13 April 2015 View
Capital Return Purchase Own Shares
Capital
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Accounts With Made Up Date
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Change Person Secretary Company With Change Date
Officers
31 January 2013 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Capital Return Purchase Own Shares
Capital
10 February 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Capital Cancellation Shares
Capital
25 November 2011 View
Accounts With Made Up Date
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Legacy
Mortgage
4 November 2010 View
Accounts With Made Up Date
Accounts
26 October 2010 View
Auditors Resignation Company
Auditors
19 August 2010 View
Capital Cancellation Shares
Capital
14 April 2010 View
Capital Return Purchase Own Shares
Capital
14 April 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Made Up Date
Accounts
5 October 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Made Up Date
Accounts
17 December 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts Amended With Accounts Type Full
Accounts
16 November 2007 View
Accounts With Made Up Date
Accounts
1 October 2007 View
Accounts With Accounts Type Small
Accounts
11 April 2007 View
Legacy
Annual Return
28 February 2007 View
Memorandum Articles
Incorporation
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Small
Accounts
5 December 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Officers
29 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Accounts
22 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Certificate Change Of Name Company
Change Of Name
6 April 2004 View
Resolution
Resolution
6 February 2004 View
Legacy
Capital
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Address
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Incorporation Company
Incorporation
5 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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