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.
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