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Intelligence Fusion Limited

Intelligence Fusion Limited is an active company incorporated on 9 October 2014 with the registered office located in London, Greater London. Intelligence Fusion Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09256653
Private limited company
Age
11 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
0191 3804000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Michael Shaun McCabe
Director • British • Lives in England • Born in Jul 1982
Jodi Cheek
Director • American • Lives in United States • Born in Apr 1973
Greg Crook
Director • American • Lives in United States • Born in Jul 1963
Owen Belman
Director • American • Lives in United States • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Paragon Consulting Services Ltd
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Paragon Risk Engineering Group Limited
Corporation Service Company (UK) Limited, Greg Crook, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Alaco Limited
Owen Belman, Greg Crook, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£177.92K
Increased by £122.47K (+221%)
Turnover
£869.19K
Increased by £869.19K (%)
Employees
41
Increased by 10 (+32%)
Total Assets
£374.81K
Decreased by £41.42K (-10%)
Total Liabilities
-£3.38M
Increased by £2.23M (+194%)
Net Assets
-£3.01M
Decreased by £2.27M (+309%)
Debt Ratio (%)
902%
Increased by 625.2% (+226%)
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Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Amended Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Michael Shaun Mccabe Resigned
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Corporation Service Company (Uk) Limited Appointed
1 Year 10 Months Ago on 3 Dec 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Amended total exemption full accounts made up to 31 December 2022
Submitted on 23 Apr 2025
Termination of appointment of Michael Shaun Mccabe as a director on 7 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 14 December 2023
Submitted on 14 Dec 2023
Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 December 2023
Submitted on 14 Dec 2023
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Repayment History
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