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FD Intelligence Ltd

FD Intelligence Ltd is an active company incorporated on 10 January 2020 with the registered office located in Glasgow, City of Glasgow. FD Intelligence Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
SC651122
Private limited company
Scottish Company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
10th Floor 133 Finnieston Street
Glasgow
G3 8HB
Scotland
Same address since incorporation
Telephone
0131 2256366
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1970
Director • Managing Director • British • Lives in Scotland • Born in Jan 1974
Director • Chartered Accountant • Lives in Scotland • Born in Apr 1981
Director • Chartered Accountant • Lives in UK • Born in Jul 1968
Mr Graeme Alexander Lumsden Finnie
PSC • British • Lives in Scotland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
French Duncan LLP
Graeme Alexander Lumsden Finnie, Stephen Gerrard Hughes, and 1 more are mutual people.
Active
FD Wealth Ltd
Graeme Alexander Lumsden Finnie and Stephen Gerrard Hughes are mutual people.
Active
Aab Virtual Finance Limited
Graeme Alexander Lumsden Finnie and Stephen Gerrard Hughes are mutual people.
Active
Aab Professional Services Limited
Iain Edward Walker is a mutual person.
Active
PF Ten Limited
Stephen Gerrard Hughes is a mutual person.
Dissolved
Bright Future Debt Advice
Stephen Gerrard Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£151.77K
Decreased by £82.13K (-35%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 7 (+41%)
Total Assets
£640.73K
Increased by £179.2K (+39%)
Total Liabilities
-£1.54M
Increased by £623.26K (+68%)
Net Assets
-£902.78K
Decreased by £444.05K (+97%)
Debt Ratio (%)
241%
Increased by 41.5% (+21%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 8 Sep 2021
Mr Graeme Alexander Lumsden Finnie (PSC) Details Changed
4 Years Ago on 9 Mar 2021
Stephen Hughes (PSC) Appointed
4 Years Ago on 9 Mar 2021
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Documents
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 2 Feb 2023
Repayment History
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