---
title: "INTELLIGENT LENDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7671ca95-2a66-53aa-b526-5b1e1ea50364
json: https://whiteintel.dev/api/public/dossier/7671ca95-2a66-53aa-b526-5b1e1ea50364
identifier: oo:GB-COH-04291279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTELLIGENT LENDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04291279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7671ca95-2a66-53aa-b526-5b1e1ea50364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7671ca95-2a66-53aa-b526-5b1e1ea50364  

## Ownership & control

### Owners / controllers

- **INTELLIGENT LENDING GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3728f739-af5b-5f36-baf1-d94250381e23
- **TMG HOLDINGS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dc06284-eb09-53f7-b5e3-688f7e9c73d2
- **ALCHEMY PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/f1bbb8ca-0822-5337-95bc-1f17107fd8df
- **Tmg Holdings 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2effc592-208d-47ae-8180-3e4398c8b78d
- **INTELLIGENT LENDING GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3728f739-af5b-5f36-baf1-d94250381e23

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04291279`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-21
- **Registered office:** White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
- **SIC:** 64999

### Officers

- KAY, Simon David — secretary · appointed 2026-03-18
- DEARDEN, Geoff — director · British · appointed 2015-06-10
- KAY, Simon David — director · British · appointed 2003-04-04
- STYLIANOU, Stephen Andrew — director · British · appointed 2004-06-25
- HARRISON, Irene Lesley — nominee secretary · British · appointed 2001-09-21 · resigned 2001-09-21
- HUGHES, Rachel — secretary · British · appointed 2001-12-15 · resigned 2002-06-11
- HUTCHINGS, Daniel John — secretary · British · appointed 2001-11-10 · resigned 2001-12-15
- KAY, Simon David — secretary · British · appointed 2004-07-07 · resigned 2015-03-05
- SWANN, Ryan David — secretary · appointed 2015-03-05 · resigned 2026-03-18
- BUSINESS INFORMATION RESEARCH & REPORTING LTD — corporate secretary · appointed 2001-09-21 · resigned 2001-12-15
- HAMMONDS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2003-08-12 · resigned 2004-07-07
- HAMMONDS SECRETARIES LIMITED — corporate secretary · appointed 2002-06-11 · resigned 2003-08-12
- GOUGH, Robert Michael — director · British  · appointed 2002-08-16 · resigned 2003-04-04
- HUGHES, Christopher — director · British · appointed 2001-09-21 · resigned 2002-06-11
- WARR, Jonathan Gavin — director · British · appointed 2013-11-20 · resigned 2024-12-31
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED — corporate nominee director · appointed 2001-09-21 · resigned 2001-09-21
- HAMMONDS DIRECTORS LIMITED — corporate director · appointed 2002-06-11 · resigned 2003-08-12

### Beneficial owners (Persons with Significant Control)

- [Intelligent Lending Group Ltd](https://whiteintel.dev/entity/3728f739-af5b-5f36-baf1-d94250381e23) — 75–100% shares · corporate PSC · United Kingdom — since 2024-08-29
- [Tmg Holdings 2 Limited](https://whiteintel.dev/entity/2effc592-208d-47ae-8180-3e4398c8b78d) — 75–100% shares · corporate PSC · England — ceased 2024-08-29
- [Alchemy Partners Llp](https://whiteintel.dev/entity/f1bbb8ca-0822-5337-95bc-1f17107fd8df) — significant influence or control · corporate PSC · England — ceased 2018-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04291279
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04291279

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTELLIGENT LENDING LIMITED** — https://whiteintel.dev/entity/7671ca95-2a66-53aa-b526-5b1e1ea50364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELLIGENT LENDING LIMITED**. Human view: https://whiteintel.dev/entity/7671ca95-2a66-53aa-b526-5b1e1ea50364 · Structured JSON: https://whiteintel.dev/api/public/dossier/7671ca95-2a66-53aa-b526-5b1e1ea50364._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._