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Companies House/Enfield/Company profile

PCI INTELLIGENCE LIMITED

Active
15536926·incorporated 2024-03-02

PCI INTELLIGENCE LIMITED is an active UK private limited company, incorporated on 2 March 2024 at Companies House (number 15536926; OpenRegistry canonical ID GB-15536926-pci-intelligence-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-02
Registered Address
UNIT 37 ENFIELD ENTERPRISE CENTRE, 26-28 QUEENSWAY, ENFIELD, EN3 4SA, ENGLAND
SIC
80300 — Investigation 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 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

PCI INTELLIGENCE LIMITED has 2 persons with significant control on file:

  • Mrs Jennifer Ioannou born 1967 resident in England, British national. Notified 2024-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Ioannou born 1964 resident in England, British national. Notified 2024-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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