FINTECH INTELLIGENCE LTD

Key Data

Status

Active

Company No.

10434937

Incorporation date

19/10/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

02/04/2026

Micro company accounts made up to 2025-10-31

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

22/09/2025

Change of details for Mr Ilya Shtutsa as a person with significant control on 2025-09-22

View PDF (2 pages)

19/03/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

27/12/2024

Director's details changed for Mr Ilya Shtutsa on 2024-12-20

View PDF (2 pages)

20/12/2024

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 2024-12-20

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

24/02/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

01/12/2022

Change of details for Ilya Shtutsa as a person with significant control on 2022-02-01

View PDF (2 pages)

01/12/2022

Director's details changed for Ilya Shtutsa on 2022-12-01

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
112.53K
-
0.00
-
-

2022
3
219.04K
-
0.00
-
-

2023
3
334.01K
-
0.00
-
-

2023
3
334.01K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

334.01K £52.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

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No. of employees:

Description

About FINTECH INTELLIGENCE LTD

FINTECH INTELLIGENCE LTD is an(a) Active company incorporated on 19/10/2016 with the registered office located at Level 39 39th Floor, One Canada Square, London E14 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FINTECH INTELLIGENCE LTD?

FINTECH INTELLIGENCE LTD is currently Active. It was registered on 19/10/2016 .

Where is FINTECH INTELLIGENCE LTD located?

FINTECH INTELLIGENCE LTD is registered at Level 39 39th Floor, One Canada Square, London E14 5AB.

What does FINTECH INTELLIGENCE LTD do?

FINTECH INTELLIGENCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FINTECH INTELLIGENCE LTD have?

FINTECH INTELLIGENCE LTD had 3 employees in 2023.

What is the latest filing for FINTECH INTELLIGENCE LTD?

The latest filing was on 02/04/2026: Micro company accounts made up to 2025-10-31.