Company Overview
Intelligent Capital Holdings Limited is a Dissolved Private Limited Company.
Registered Address

Gresham Chambers 3Rd Floor, 45 West Nile Street, Glasgow, G1 2PT
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Companies House Data
Company NameINTELLIGENT CAPITAL HOLDINGS LIMITED
Company NumberSC576334
Registered Office AddressGresham Chambers 3rd Floor
 45 West Nile Street
 G1 2PT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/09/2017
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/01/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date12/10/2018
Directors & Members
Show Resigned
Peter Hall - Director
(British, 63 years old, born June 1963)
Appointed 08 April 2024
 Active
Arfan Syeed - Director
(British, 56 years old, born January 1970)
Appointed 02 December 2025
 Active
Ceri Turton - Director
(British, 54 years old, born July 1972)
Appointed 02 December 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Peter Hall
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
CANACCORD GENUITY FINANCIAL PLANNING LIMITED
CANACCORD GENUITY LIMITED
CANACCORD GENUITY WEALTH GROUP LIMITED
CANACCORD GENUITY WEALTH LIMITED
CGWL FD NOMINEES LIMITED
CGWL NOMINEES LIMITED
FIRST FINANCIAL CONSULTING LTD.
FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
HARGREAVE HALE FINANCIAL SERVICES LIMITED
HARGREAVE HALE FUND MANAGEMENT LIMITED
HARGREAVE HALE HOLDINGS LIMITED
HARGREAVE HALE NOMINEES LIMITED
INTELLIGENT CAPITAL GROUP LIMITED
INTELLIGENT CAPITAL LTD.
MARSDEN CLEARING LIMITED
PKH PROPERTIES LIMITED
PROGRESS NOMINEES LIMITED
PUNTER SOUTHALL WEALTH LIMITED
Arfan Syeed
AON 2010 LIMITED
AON INVESTMENTS EUROPE LIMITED
BENFIELD CORPORATE RISK LIMITED
BENFIELD DELTA LIMITED
BENFIELD FINANCE
BENFIELD GREIG CANADIAN HOLDINGS LIMITED
BENFIELD GREIG LIMITED
BENFIELD INTERNATIONAL LIMITED
CRAWLEY WARREN GROUP LIMITED
DOVELAND SERVICES LIMITED
E W BLANCH LIMITED
E. W. BLANCH HOLDINGS LIMITED
EWB EMPLOYEE BENEFITS LIMITED
EWB INTERNATIONAL HOLDINGS LIMITED
GREIG FESTER INVESTMENT HOLDINGS LIMITED
INTERNATIONAL AVIATION BROKERS LIMITED
MEDRISK INTERNATIONAL LIMITED
METERCLIP LIMITED
PINERICH LIMITED
SHERWOOD HALL (EAST END ROAD) MANAGEMENT LIMITED
Ceri Turton
CANACCORD GENUITY FINANCIAL PLANNING LIMITED
INTELLIGENT CAPITAL GROUP LIMITED
INTELLIGENT CAPITAL LTD.
PUNTER SOUTHALL WEALTH LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2024 31-Jan-2023 31-Jan-2022
Balance Sheet
Fixed Assets 4,970,173 4,970,173 4,162,928
Current Assets 104,932 104,932 103,479
Creditors Due Within One Year 1,157,321 1,157,321 820,322
Working Cap -1,052,389 -1,052,389 -716,843
Total Assets Less Current Liabilities 3,917,784 3,917,784 3,446,085
Long-term Liabilities 3,917,751 3,917,751 3,446,053
Net Assets 33 33 32
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 33 33 32
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2024 31-Jan-2023 31-Jan-2022
Tangible Fixed Assets - - -
Fixed Assets 97.9% 97.9% 97.6%
Stocks Inventory - - -
Debtors 0.1% 0.1% 0.1%
Cash Bank In Hand 2.0% 2.0% 2.3%
Current Assets 2.1% 2.1% 2.4%
Creditors Due Within One Year 22.8% 22.8% 19.2%
Net Current Assets Liabilities -20.7% -20.7% -16.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 77.2% 77.2% 80.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2024 31-Jan-2023 31-Jan-2022
Liquidity Ratio 0.1 0.1 0.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2024 31-Jan-2023 31-Jan-2022
Assets 5,075,105 5,075,105 4,266,407
Debt 5,075,072 5,075,072 4,266,375
Net Assets/Debt 33 33 32
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around G1 2PT
JUDUX LTD
45 West Nile Street, 3rd Floor, Glasgow, G1 2PT
NEW DIGITAL MEDIA LIMITED
Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT
THE ADAMS CONSULTING GROUP LIMITED
GRESHAM HOUSE, 45 WEST NILE STREET, GLASGOW, G1 2PT
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement of capital on 11 December 2025
Statement by Directors
Solvency Statement dated 09/12/25
Resolutions
Appointment of Mr Arfan Mohammed Syeed as a director on 2 December 2025
Appointment of Ms Ceri Jane Turton as a director on 2 December 2025
Termination of appointment of David Esfandi as a director on 2 December 2025
Termination of appointment of Thomas David Bremner as a director on 2 December 2025
Confirmation statement made on 11 April 2025 with no updates
Statement of capital on 29 November 2024
Statement by Directors
Solvency Statement dated 28/11/24
Resolutions
Current accounting period extended from 31 January 2025 to 31 March 2025
Confirmation statement made on 11 April 2024 with updates
Notification of Cg Wealth Planning Limited as a person with significant control on 8 April 2024
Cessation of Thomas David Bremner as a person with significant control on 8 April 2024
Appointment of Mr Peter Graham Hall as a director on 8 April 2024
Appointment of Mr David Esfandi as a director on 8 April 2024
Termination of appointment of Angela Welsh as a director on 8 April 2024
Termination of appointment of John Freeland as a director on 8 April 2024
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