FINANCIAL INTELLIGENCE LIMITED
10V CHEQUER STREET, LONDON EC1Y 8PP- Active
- Private Limited Company
- Company No. 09120326
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL INTELLIGENCE LIMITED was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in LONDON. FINANCIAL INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | FINANCIAL INTELLIGENCE LIMITED |
|---|---|
| Company number | 09120326 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10V CHEQUER STREET LONDON EC1Y 8PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ansa Archibong Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against FINANCIAL INTELLIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL INTELLIGENCE LIMITED | 08 Jul 2014 |