INTELLIGENT MOTORING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
Cash
£3M
+16.9% vs 2023
Net assets
£2M
-22.9% first positive since 2019
Employees
83
+6.4% highest in 4 filed years
Profit before tax
£3M
+28.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,461,200 | £11,890,964 | |
| Operating profit | — | — | — | — | £2,087,343 | £2,689,484 | |
| Profit before tax | — | — | — | — | £2,115,804 | £2,718,516 | |
| Net profit | — | — | — | — | £1,660,157 | £2,032,862 | |
| Cash | — | — | — | — | £2,756,481 | £3,221,047 | |
| Total assets less current liabilities | — | — | — | — | £6,418,394 | £4,992,422 | |
| Net assets | -£839 | £11,398 | — | — | £2,711,326 | £2,089,544 | |
| Equity | -£839 | £11,398 | £1,096,482 | £1,154,400 | £2,711,326 | £2,089,544 | |
| Average employees | 1 | 6 | — | — | 78 | 83 | |
| Wages | — | — | — | — | £2,370,167 | £2,934,564 | |
| Directors' remuneration | — | — | — | — | £171,133 | £258,879 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.7%
£11,461,200 £11,890,964
-
Cash
+16.9%
£2,756,481 £3,221,047
-
Net assets
-22.9%
£2,711,326 £2,089,544
first positive since 2019
-
Employees
+6.4%
78 83
highest in 4 filed years
-
Operating profit
+28.8%
£2,087,343 £2,689,484
-
Profit before tax
+28.5%
£2,115,804 £2,718,516
-
Wages
+23.8%
£2,370,167 £2,934,564
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 18.2% | 22.6% | |
| Net margin | — | — | — | — | 14.5% | 17.1% | |
| Return on capital employed | — | — | — | — | 32.5% | 53.9% | |
| Current ratio | — | — | — | — | 2.27x | 1.89x | |
| Interest cover | — | — | — | — | 632.15x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- INTELLIGENT MOTORING LTD 2020-03-30 → present
- EQUITY AND PROVIDENT LIMITED 2009-09-15 → 2020-03-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- INTELLIGENT MOTORING LTD · parent
- Motoreasy Limited 100%
- Motoreasy Services Limited 100%
- Warranty Assist LTD 100%
- Minster Software Limited 100%
- Motokiki LTD 100%
- Motor Angel Limited 100%
- Warranty Assist Ireland Limited 100%
Significant events
- “In 2024, the group launched a number of new strategic partnerships, further diversifying the product portfolio and expanding its reach into new and existing markets.”
- “2024 saw the group overcome the challenges presented by the FCA's investigation into GAP insurance. The group responded proactively, enhancing its compliance, refining product design and pricing, and ultimately emerging stronger from the regulatory scrutiny that affected the whole of the supply side of the GAP market.”
- “The group was unable to sell the product on two separate occasions for short periods in the first half of 2024 however no further interruption to sales is now anticipated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Rory | Director | 2020-07-01 | Mar 1988 | British |
| DUFFY, William Kenneth | Director | 2020-07-01 | Sep 1958 | British |
| GERRANS, David Bartle | Director | 2020-07-01 | Feb 1954 | British |
| MCCLURE FISHER, Eileen Mary | Director | 2020-07-01 | Mar 1963 | Irish |
| MCCLURE FISHER, Saoirse Mary | Director | 2024-11-25 | Feb 2002 | British |
| WATERS, Niamh | Director | 2024-11-25 | Jun 1993 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Adam | Director | 2023-05-02 | 2025-09-25 |
| MCCLURE FISHER, Duncan David | Director | 2016-07-14 | 2024-11-25 |
| SILLETT, Matthew David | Director | 2009-09-15 | 2016-07-14 |
| TUMBRIDGE, Matthew Robert | Director | 2020-07-01 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Eileen Mary Mcclure Fisher | Individual | Shares 50–75% | 2023-09-07 | Active |
| Mr Duncan David Mcclure Fisher | Individual | Shares 75–100% | 2016-07-14 | Ceased 2024-11-25 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-01-02 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-02-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-15 | SH08 | capital | Capital name of class of shares | |
| 2023-05-26 | SH05 | capital | Capital cancellation treasury shares with date currency capital figure | |
| 2023-05-19 | SH01 | capital | Capital allotment shares | |
| 2023-05-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-23 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.