INTELLIGENCE FUSION LIMITED

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INTELLIGENCE FUSION LIMITED

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Key Data

Status

Active

Company No.

09256653

Incorporation date

09/10/2014

Size

Full

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 09/03/2018)
dot icon19/03/2026
Notification of James Paul Tenbroek as a person with significant control on 2022-08-25
dot icon18/03/2026
Withdrawal of a person with significant control statement on 2026-03-18
dot icon18/03/2026
Notification of Scott Philip Peters as a person with significant control on 2022-08-25
dot icon09/02/2026
Termination of appointment of Greg Crook as a director on 2026-02-03
dot icon19/11/2025
Director's details changed for Mr Owen Belman on 2025-07-16
dot icon29/09/2025
Full accounts made up to 2023-12-31
dot icon12/08/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21
dot icon12/08/2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-12
dot icon12/08/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon23/04/2025
Amended total exemption full accounts made up to 2022-12-31
dot icon31/10/2024
Termination of appointment of Michael Shaun Mccabe as a director on 2024-03-07
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon14/12/2023
Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-12-14
dot icon14/12/2023
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-03
dot icon11/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/11/2023
Appointment of Ms Jodi Cheek as a director on 2023-11-20
dot icon13/11/2023
Termination of appointment of Vy Nguyen as a director on 2023-05-15
dot icon10/11/2023
Appointment of Mr Owen Belman as a director on 2023-11-06
dot icon10/11/2023
Appointment of Mr Greg Crook as a director on 2023-11-06
dot icon10/11/2023
Termination of appointment of Robert Mozeika as a director on 2023-11-06
dot icon23/05/2023
Termination of appointment of Andrew Hersh as a director on 2023-04-14
dot icon23/05/2023
Appointment of Mr Robert Mozeika as a director on 2023-05-10
dot icon07/05/2023
Confirmation statement made on 2023-05-07 with updates
dot icon09/03/2018
Statement of capital following an allotment of shares on 2018-03-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon14 *

* during past year

Number of employees

31
2022
change arrow icon-83.24 % *

* during past year

Cash in Bank

£55,447.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
128.23K
-
0.00
330.81K
-
2022
31
735.22K
-
0.00
55.45K
-
2022
31
735.22K
-
0.00
55.45K
-

Employees

2022

Employees

31 Ascended82 % *

Net Assets(GBP)

735.22K £Ascended473.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.45K £Descended-83.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nguyen, Vy
Director
25/08/2022 - 15/05/2023
1
Hersh, Andrew
Director
25/08/2022 - 14/04/2023
1
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
03/12/2023 - 21/07/2025
580
CSC CLS (UK) LIMITED
Corporate Secretary
21/07/2025 - Present
1983
Hayes, Robert William
Director
01/11/2019 - 25/08/2022
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About INTELLIGENCE FUSION LIMITED

INTELLIGENCE FUSION LIMITED is an(a) Active company incorporated on 09/10/2014 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENCE FUSION LIMITED?

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INTELLIGENCE FUSION LIMITED is currently Active. It was registered on 09/10/2014 .

Where is INTELLIGENCE FUSION LIMITED located?

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INTELLIGENCE FUSION LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does INTELLIGENCE FUSION LIMITED do?

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INTELLIGENCE FUSION LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does INTELLIGENCE FUSION LIMITED have?

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INTELLIGENCE FUSION LIMITED had 31 employees in 2022.

What is the latest filing for INTELLIGENCE FUSION LIMITED?

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The latest filing was on 19/03/2026: Notification of James Paul Tenbroek as a person with significant control on 2022-08-25.