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Fintech Intelligence Ltd

Fintech Intelligence Ltd is an active company incorporated on 19 October 2016 with the registered office located in London, Greater London. Fintech Intelligence Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10434937
Private limited company
Age
9 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (7 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Level 39 39th Floor
One Canada Square
London
E14 5AB
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was , Office 7 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ilya Shtutsa
PSC • Director • British • Lives in England • Born in Mar 1980 • Fintech
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Shareholders, PSCs & Group Structure
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Mutual Companies
Primetech Capital Ltd
Ilya Shtutsa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£494.72K
Increased by £100.76K (+26%)
Total Liabilities
-£70.14K
Increased by £10.18K (+17%)
Net Assets
£424.59K
Increased by £90.58K (+27%)
Debt Ratio (%)
14%
Decreased by 1.04% (-7%)
See 10 Year Full Financials
Latest Activity
Mr Ilya Shtutsa (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Ilya Shtutsa Details Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Mar 2023
Ilya Shtutsa Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Ilya Shtutsa (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Change of details for Mr Ilya Shtutsa as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Ilya Shtutsa on 20 December 2024
Submitted on 27 Dec 2024
Registered office address changed from , Office 7 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom to Level 39 39th Floor One Canada Square London E14 5AB on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 19 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 1 Mar 2023
Change of details for Ilya Shtutsa as a person with significant control on 1 February 2022
Submitted on 1 Dec 2022
Director's details changed for Ilya Shtutsa on 1 December 2022
Submitted on 1 Dec 2022
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Repayment History
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