Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Lutterworth

Intelligent Financial Advisory LTD

Activities auxiliary to financial intermediation n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Intelligent Financial Advisory LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Johan Zethraeus 2024-2025 Director View profile
  2. Richard Stuart 2022-2025 Director View profile
  3. Mihir Dilip Shah 2014-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
22/08/2014
Registered office
Lutterworth

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ranminder Dhillon ceased 2022-07-05
    significant influence · notified 2016-08-22
  • Sukhpal Singh Toor ceased 2022-07-05
    significant influence · notified 2016-08-22
  • Upkaram Kumar Assi ceased 2022-07-05
    significant influence · notified 2022-03-20
  • Upkaram Kumar Assi ceased 2024-10-28
    significant influence · notified 2022-07-05
  • Richard Stuart ceased 2024-10-28
    significant influence · notified 2022-07-05 - confirmed: also a director of this company
  • Ranminder Dhillon ceased 2024-10-28
    significant influence · notified 2022-07-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Intelligent Financial Advisory LTD is controlled by Ranminder Dhillon
    Evidence
    ceased significant influence · notified 2016-08-22, ceased 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Ranminder Dhillon.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£201,126
Total assets
£206,300
Cash
£74,988
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5.9y median 4.3y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09186448
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data