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INTELLIGENCE WEALTH MANAGEMENT LTD (08628805)

INTELLIGENCE WEALTH MANAGEMENT LTD (08628805) is an active UK company. incorporated on 29 July 2013. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. INTELLIGENCE WEALTH MANAGEMENT LTD has been registered for 12 years. Current directors include HOLLOWS, Alistair Vincent, ROCHE, Thomas Joseph.

Company Number
08628805
Status
active
Type
ltd
Incorporated
29 July 2013
Age
12 years
Address
20 Market Street, Altrincham, WA14 1PF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HOLLOWS, Alistair Vincent, ROCHE, Thomas Joseph
SIC Codes
64999

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Introduction
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INTELLIGENCE WEALTH MANAGEMENT LTD

INTELLIGENCE WEALTH MANAGEMENT LTD is an active company incorporated on 29 July 2013 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INTELLIGENCE WEALTH MANAGEMENT LTD was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08628805

LTD Company

Age

12 Years

Incorporated 29 July 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

20 Market Street Altrincham, WA14 1PF,

Previous Addresses

Wall House Green Lane Wall Lichfield Staffordshire WS14 0AS
From: 30 July 2013To: 2 March 2015
Wall House Green Lane Wall Lichfield Staffordshire WS13 0AS England
From: 29 July 2013To: 30 July 2013
Timeline

9 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Jul 13
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Oct 14
Director Joined
Mar 15
Funding Round
Mar 15
Funding Round
Jun 15
Share Issue
Dec 23
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HOLLOWS, Alistair Vincent

Active
Green Lane, LichfieldWS13 0AS
Born October 1959
Director
Appointed 29 Jul 2013

ROCHE, Thomas Joseph

Active
Market Street, AltrinchamWA14 1PF
Born March 1953
Director
Appointed 02 Mar 2015

MAHAN, Ajay Kumar, Mr.

Resigned
Green Lane, LichfieldWS13 0AS
Born February 1967
Director
Appointed 30 Jul 2013
Resigned 17 Mar 2014

WOOD, Kevin Robert

Resigned
Green Lane, LichfieldWS14 0AS
Born October 1980
Director
Appointed 14 Mar 2014
Resigned 20 Oct 2014

Persons with significant control

2

Mr Simon Mark Kennedy

Active
Market Street, AltrinchamWA14 1PF
Born September 1967

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Thomas Joseph Roche

Active
Market Street, AltrinchamWA14 1PF
Born March 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Micro Entity
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2024
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
15 December 2023
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Micro Entity
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Capital Allotment Shares
22 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 March 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
2 March 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 March 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
30 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Incorporation Company
29 July 2013
NEWINCIncorporation