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Companies House/Wolverhampton/Company profile

FINTELLIGENCE LTD

Active
06292359·incorporated 2007-06-26

FINTELLIGENCE LTD is an active UK private limited company, incorporated on 26 June 2007 at Companies House (number 06292359; OpenRegistry canonical ID GB-06292359-fintelligence-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 45,514 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-26
Registered Address
15 LOWLANDS AVENUE, TETTENHALL, WOLVERHAMPTON, WV6 9PA
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

FINTELLIGENCE LTD has 1 person with significant control on file:

  • Mr Mohammed Wasim Sheikh born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

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