ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintelligence Ltd

Fintelligence Ltd is an active company incorporated on 26 June 2007 with the registered office located in Wolverhampton, West Midlands. Fintelligence Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06292359
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Fintelligence Ltd
Contact
Address
15 Lowlands Avenue
Tettenhall
Wolverhampton
WV6 9PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mahmuda Sheikh
Director • Secretary • British • Lives in UK • Born in Oct 1970
Mr Mohammed Wasim Sheikh
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£19.26K
Increased by £19.03K (+8202%)
Total Liabilities
-£7.82K
Increased by £1.37K (+21%)
Net Assets
£11.44K
Increased by £17.66K (-284%)
Debt Ratio (%)
41%
Decreased by 2741.72% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
8 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 25 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 25 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 26 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Micro Accounts Submitted
4 Years Ago on 28 Dec 2020
Get Alerts
Get Credit Report
Discover Fintelligence Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 25 Dec 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 13 Jun 2022
Micro company accounts made up to 31 March 2021
Submitted on 26 Dec 2021
Confirmation statement made on 13 June 2021 with no updates
Submitted on 14 Jun 2021
Micro company accounts made up to 31 March 2020
Submitted on 28 Dec 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs