ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Intellicentrics UK Ltd

Intellicentrics UK Ltd is an active company incorporated on 23 July 2012 with the registered office located in London, City of London. Intellicentrics UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08153365
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
01614139010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1980
Inception Point Systems Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Inception Point Systems Ltd
Entity Central Corporate Services (UK) Limited, Mr Hugo Doetsch, and 1 more are mutual people.
Active
Who Are You Limited
Mr Hugo Doetsch, Mr Bernard James Schaknowski, and 1 more are mutual people.
Active
Zengine Limited
Mr Hugo Doetsch, Mr Bernard James Schaknowski, and 1 more are mutual people.
Active
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Pnmsoft UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£216K
Increased by £47K (+28%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£2.66M
Decreased by £223K (-8%)
Total Liabilities
-£10.73M
Decreased by £562K (-5%)
Net Assets
-£8.06M
Increased by £339K (-4%)
Debt Ratio (%)
403%
Increased by 11.65% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Entity Central Corporate Services (Uk) Limited Appointed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 25 Jun 2024
Michael James Sheehan Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Bernard James Schaknowski Appointed
1 Year 4 Months Ago on 25 Apr 2024
Tzung Liang Lin Resigned
1 Year 4 Months Ago on 25 Apr 2024
Get Credit Report
Discover Intellicentrics UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 29 June 2024
Submitted on 1 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 24 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 25 Sep 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 25 Jun 2024
Appointment of Mr Hugo Doetsch as a director on 25 April 2024
Submitted on 10 May 2024
Termination of appointment of Tzung Liang Lin as a director on 25 April 2024
Submitted on 10 May 2024
Appointment of Mr Bernard James Schaknowski as a director on 25 April 2024
Submitted on 10 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year