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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 (7 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (17 days remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (4 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1963
Director • American • Lives in United States • Born in Apr 1973
Director • American • Lives in United States • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Consulting Services Ltd
CSC CLS (UK) Limited, Owen Belman, and 2 more are mutual people.
Active
Risk And Strategic Management UK Limited
CSC CLS (UK) Limited, Owen Belman, and 2 more are mutual people.
Active
Alaco Limited
Owen Belman, Greg Crook, and 1 more are mutual people.
Active
Paragon Risk Engineering Group Limited
CSC CLS (UK) Limited, Jodi Cheek, and 1 more are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 12 Aug 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 21 Jul 2025
Mr Owen Belman Details Changed
5 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Amended Full Accounts Submitted
7 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 May 2024
Michael Shaun Mccabe Resigned
1 Year 9 Months Ago on 7 Mar 2024
Corporation Service Company (Uk) Limited Appointed
2 Years Ago on 3 Dec 2023
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Documents
Director's details changed for Mr Owen Belman on 16 July 2025
Submitted on 19 Nov 2025
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
Repayment History
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