INTELLIGENT FINANCIAL AND MANAGEMENT SERVICES LTD
- 66190Other activities auxiliary to financial services, except insurance and pension funding
- 70221Financial management
- 70229Management consultancy activities other than financial management
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (14 events)Click to expand
- 2026-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-03➕LONGSHINE OVERSEAS LIMITED appointedcorporate-secretary
- 2025-11-03➖UK SINOSIA BUSINESS LIMITED resignedcorporate-secretary
- 2025-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-29🏢Company incorporatedAs INTELLIGENT FINANCIAL AND MANAGEMENT SERVICES LTD
- 2021-12-29➕LI, Zhan appointeddirector
- 2021-12-29➕UK SINOSIA BUSINESS LIMITED appointedcorporate-secretary
- 2021-12-29📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Wisdom & Innovation Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wisdom & Innovation Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/12/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| GMG RISK STRATEGIES LIMITED→ 05181604 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| HOUSING PLUS GROUP FINANCE LIMITED→ 12100621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| INSPIRE MOTOR LIMITED→ 10387715 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| INSUREPEOPLE LIMITED→ 10187431 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| INVESTITEC LTD→ 16387596 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| IRONMARKET RISK MANAGEMENT LIMITED→ 12421879 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| IT'S YOURS LIMITED→ 06336031 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| IVY HOUSE COMMERCIAL DEVELOPMENTS LIMITED→ 15794667 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| J C BAMFORD LIFEPLAN PENSION COMPANY LIMITED→ 16884498 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| J M SECURITIES (NO 3) LIMITED→ 03260194 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| J TIERNEY LTD→ 10024921 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| J7 INVESTMENTS LTD→ 15090954 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 1 resigned)
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