Is INTELLIGENT MONEY (I MONEY) LTD safe to trade with?

INTELLIGENT MONEY (I MONEY) LTD is not in normal trading status. The RecoupIQ evidence view cross-references available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the financial intermediation not elsewhere classified sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check INTELLIGENT MONEY (I MONEY) LTD payment history?

INTELLIGENT MONEY (I MONEY) LTD's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Is INTELLIGENT MONEY (I MONEY) LTD a legitimate company?

INTELLIGENT MONEY (I MONEY) LTD is recorded at Companies House as Active - Proposal to Strike off. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for INTELLIGENT MONEY (I MONEY) LTD?

The Forensic Report (£167.00) runs INTELLIGENT MONEY (I MONEY) LTD (12275495) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the financial intermediation not elsewhere classified sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

INTELLIGENT MONEY (I MONEY) LTD | Company Evidence Check

Name: INTELLIGENT MONEY (I MONEY) LTD Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

INTELLIGENT MONEY (I MONEY) LTD | Company Evidence Check | RecoupIQ

INTELLIGENT MONEY (I MONEY) LTD

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2023-10-31)

Board Governance & Corporate Identity History

Evidence posture: High concern in available public evidence

Need a decision, not another directory page?

Make a better-informed decision about INTELLIGENT MONEY (I MONEY) LTD

Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

Need to check another UK company?

Frequently Asked Diligence Questions

Legal