INTELLIGENT MONEY (I MONEY) LTD
INTELLIGENT MONEY (I MONEY) LTD is a private limited company registered in the United Kingdom, under 12275495, incorporated on 22 October 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: WC2H 9JQ London, the United Kingdom. Directors include LANDMARK CAPITAL PARTNERS LIMITED and MR ROBERT NSUBUGA. Sole shareholder is LANDMARK LAW PARTNERS LTD. Associated with 4 related entities, including LANDMARK LAW PARTNERS LTD, LANDMARK REAL ESTATE INVESTMENT LTD, and 14362263. The overall risk score is 0/100 (negligible). Accounts next due 2025-07-31, overdue as of 2026-03-02. Confirmation statement next due 2024-11-04, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
71-75 SHELTON STREET C/O LANDMARK CAPITAL PARTNERSHIP LTD
SHELTON STREET
WC2H 9JQ LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-11-04, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-07-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12275495 | 2026-06-01 | open_in_new |