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Threat Finance Intelligence Solutions Ltd

Threat Finance Intelligence Solutions Ltd is an active company incorporated on 16 December 2022 with the registered office located in Brentford, Greater London. Threat Finance Intelligence Solutions Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14545892
Private limited company
Age
2 years 10 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite E Ground Floor Profile West
950 Great West Road
Brentford
TW8 9ES
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Profile West, Suite 2 First Floor 950 Great West Road Brentford TW8 9ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Hungarian • Lives in UK • Born in Apr 1983
Director • Consultant (Compliance) • British • Lives in England • Born in Jul 1972
Mr Andrew Colin Mackay
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
F139 Walm Lane Limited
Andrew Colin Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.45K
Decreased by £36.24K (-59%)
Total Liabilities
-£8.1K
Decreased by £44.74K (-85%)
Net Assets
£17.35K
Increased by £8.5K (+96%)
Debt Ratio (%)
32%
Decreased by 53.82% (-63%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Ms Krisztina Puskas Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Incorporated
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Appointment of Ms Krisztina Puskas as a director on 1 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 19 Sep 2025
Registered office address changed from Profile West, Suite 2 First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Suite E Ground Floor Profile West 950 Great West Road Brentford TW8 9ES on 19 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 22 Dec 2023
Incorporation
Submitted on 16 Dec 2022
Repayment History
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