Financial Intelligence Limited LONDON


Founded in 2014, Financial Intelligence, classified under reg no. 09120326 is an active company. Currently registered at 10v Chequer Street EC1Y 8PP, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Ansa A., appointed on 8 July 2014. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Stuart F., Hetal M. and others listed below. There were no ex secretaries.

Financial Intelligence Limited Address / Contact

Office Address 10v Chequer Street
Town London
Post code EC1Y 8PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09120326
Date of Incorporation Tue, 8th Jul 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Ansa A.

Position: Director

Appointed: 08 July 2014

Stuart F.

Position: Director

Appointed: 07 August 2017

Resigned: 29 September 2018

Hetal M.

Position: Director

Appointed: 31 July 2017

Resigned: 29 September 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Ansa A. The abovementioned PSC and has 75,01-100% shares.

Ansa A.

Notified on 8 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-12-302017-12-282017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-3 2561 845       
Balance Sheet
Cash Bank On Hand   23926 5052 0121 011
Current Assets6141 845 24026 2 5444 0511 011
Debtors1100 1  2 0392 039 
Net Assets Liabilities 10 85910 859  -244-14 687-24 000-27 883
Other Debtors      2 0392 039 
Cash Bank In Hand6131 745       
Net Assets Liabilities Including Pension Asset Liability-3 2561 845       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-3 2571 844       
Shareholder Funds-3 2561 845       
Other
Administrative Expenses    17 00213 769   
Average Number Employees During Period    11111
Bank Borrowings Overdrafts     24412 50012 27810 013
Cost Sales    6 42816 234   
Creditors 10 86010 8602 5865 52124412 50012 27810 013
Gross Profit Loss    13 85319 020   
Net Current Assets Liabilities-3 2561 84510 860-2 346-5 495-244-2 187-11 722-17 870
Other Creditors   2 5865 521 4 73115 77318 881
Profit Loss    -3 1495 251   
Profit Loss On Ordinary Activities Before Tax    -3 1495 251   
Turnover Revenue    20 28135 254   
Creditors Due Within One Year3 870        
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        
Total Assets Less Current Liabilities-3 2561 84510 859      
Called Up Share Capital Not Paid Not Expressed As Current Asset 11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (7 pages)

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