Intelligent Financial Advisory Ltd
Reference number: 669729
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
9 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
In the full report: 3 background checks
- When i-fa.org.uk first appeared online, and whether it can receive email
- What kind of line 0116 426 0100 is
- Who else gives the postcode LE17 4PN
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (14 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL Advisor
- Acting as a CBTL arranger
- Acting as a CBTL Arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09186448 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 August 2014 (12 years old)
- Registered office
- Intelligent House 9 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ranminder Dhillon | Director | Jul 1978 | 22 Aug 2014 | 2 other companies |
| Sukhpal Singh Toor | Director | Dec 1981 | 28 Nov 2014 | 2 other companies |
| Upkaram Kumar Assi | Director | Mar 1968 | 20 Mar 2022 | 3 other companies |
| William Felix | Director | Sep 1968 | 1 Sep 2025 | None |
| Karl Johan Lindqvist | Director | Jan 1972 | 29 Sep 2025 | None |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 6
- closed down
- 3
- run together
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 5 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£315k
+57% from £201k
Cash at bank
£185k
+147% from £75.0k
Employees (average)
14
+17% from 12
Owed within a year
£134k
+64% from £81.9k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09186448. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Intelligent Financial Advisory’s history from the FCA register and Companies House, newest first.
2024
28 October 2024
- Mihir Dilip Shah no longer has significant control
- Ranminder Dhillon no longer has significant control
- Richard Stuart no longer has significant control
- Sukhpal Toor no longer has significant control
- Upkaram Kumar Assi no longer has significant control
Companies House
2022
5 July 2022
- Mihir Dilip Shah gained significant control
- Mihir Dilip Shah no longer has significant control
- Ranminder Dhillon gained significant control
- Ranminder Dhillon no longer has significant control
- Richard Stuart gained significant control
- Sukhpal Singh Toor no longer has significant control
- Sukhpal Toor gained significant control
- Upkaram Kumar Assi gained significant control
- Upkaram Kumar Assi no longer has significant control
Companies House
20 March 2022
- Upkaram Kumar Assi gained significant control
Companies House
2016
22 August 2016
- Mihir Dilip Shah gained significant control
- Ranminder Dhillon gained significant control
- Sukhpal Singh Toor gained significant control
Companies House
2015
13 July 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2014
22 August 2014
- Incorporated at Companies House
Companies House
In the full report: all 34 events
- All 34 events in its history (21 shown here)
- Every director appointment and resignation: 11
Firms connected to Intelligent Financial Advisory
Other FCA-listed firms that share a director, phone number or address with Intelligent Financial Advisory. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Intelligent Financial Advisory
Other firms of the same type (financial adviser), nearest first.
In Lutterworth
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Intelligent Financial Advisory
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 34 events in its history
- 4 connected firms, named, and who links them
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk