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INTELLIGENCE UK INVESTIGATIONS LTD

Active
SC727435·incorporated 2022-03-24

INTELLIGENCE UK INVESTIGATIONS LTD is an active UK private limited company, incorporated on 24 March 2022 at Companies House (number SC727435; OpenRegistry canonical ID GB-SC727435-intelligence-uk-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-24
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

INTELLIGENCE UK INVESTIGATIONS LTD has 1 person with significant control on file:

  • Mr Martin Richard Walsh born 1965 resident in Hong Kong, English national. Notified 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Previous names

INTELLIGENCE UK INVESTIGATIONS LTD has previously traded as:

  • DEUDA LIMITED (until 2025-04-22)

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