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Instinctive Business Intelligence Ltd
Instinctive Business Intelligence Ltd is an active company incorporated on 17 March 2016 with the registered office located in Edinburgh, City of Edinburgh. Instinctive Business Intelligence Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC529957
Private limited company
Scottish Company
Age
9 years
Incorporated
17 March 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
2 years 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Instinctive Business Intelligence Ltd
Contact
Address
9-10 St Andrew Square
Edinburgh
EH2 2AF
Scotland
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
9-10 st Andrew Square Edinburgh Midlothian EH2 2AF Scotland
Companies in EH2 2AF
Telephone
Unreported
Email
Unreported
Website
Version1.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Patrick Francis Cooney
Director • Irish • Lives in Ireland • Born in Apr 1976
Tom O'Connor
Director • Irish • Lives in Ireland • Born in Jan 1973
Mrs. Louise Christina Lahiff
Director • Irish • Lives in Scotland • Born in Sep 1978
Version 1 Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Mrs. Louise Christina Lahiff and Mr Patrick Francis Cooney are mutual people.
Active
Qubix International Limited
Mrs. Louise Christina Lahiff and Mr Patrick Francis Cooney are mutual people.
Active
Automation Logic Ltd
Mrs. Louise Christina Lahiff and Tom O'Connor are mutual people.
Active
Cedar Consulting (UK) Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Farsight Consulting Limited
Mrs. Louise Christina Lahiff is a mutual person.
Active
Version 1 Software UK Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Evoco Digital Services Ltd
Mr Patrick Francis Cooney is a mutual person.
Active
Sixtyone Holdings Limited
Mrs. Louise Christina Lahiff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£188.43K
Decreased by £116.74K (-38%)
Turnover
£5.35M
Increased by £1.26M (+31%)
Employees
60
Increased by 3 (+5%)
Total Assets
£4.09M
Increased by £3M (+276%)
Total Liabilities
-£3.5M
Increased by £2.72M (+347%)
Net Assets
£587.63K
Increased by £283.12K (+93%)
Debt Ratio (%)
86%
Increased by 13.62% (+19%)
See 10 Year Full Financials
Latest Activity
Tom O’Connor Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Version 1 Solutions Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
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See All Credit Score & Limits
Documents
Termination of appointment of Tom O’Connor as a director on 8 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Change of details for Version 1 Solutions Limited as a person with significant control on 1 November 2023
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
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Repayment History
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