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FINTECH INTELLIGENCE LTD

Active
10434937·incorporated 2016-10-19

FINTECH INTELLIGENCE LTD is an active UK private limited company, incorporated on 19 October 2016 at Companies House (number 10434937; OpenRegistry canonical ID GB-10434937-fintech-intelligence-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-19
Registered Address
LEVEL 39 39TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

FINTECH INTELLIGENCE LTD has 1 person with significant control on file:

  • Mr Ilya Shtutsa born 1980 resident in England, British national. Notified 2016-10-19.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10434937.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.