Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Fintilect Limited
- Incorporated
- 9 November 1984 (42 years)
- Previously known as
- Intelligent Environments Europe Limited (until 29 May 2024)Intelligent Enviroments Europe Limited (until 16 July 1996)Intelligent Environments Limited (until 19 June 1996)Earlier: Broadmode Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew HumphreyJames Mawhinney
- Accounts type
- Small
- Region
- North West
- Address
- Sdm Housing Software A3 Elm HouseOaklands Office ParkHootonCH66 7NZ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Humphrey, Andrew
Director · Appointed 10 September 2025
British
Born August 1980 (46)
Mawhinney, James
Director · Appointed 10 September 2025
Irish
Born September 1984 (42)
Officer history (30 former)
10 September 2025
Appointed Mawhinney, James as Director
10 September 2025
10 September 2025
10 September 2025
Appointed Humphrey, Andrew as Director
2 April 2024
Resigned Young, Jeremy Paul as Director
2 April 2024
2 May 2023
25 April 2023
14 November 2022
14 November 2022
Resigned Cassis, Rami as Director
13 December 2019
13 December 2019
Appointed Cassis, Rami as Director
13 December 2019
13 December 2019
31 December 2018
19 December 2017
Appointed Young, Jeremy Paul as Director
20 November 2017
15 August 2017
12 January 2017
12 January 2017
5 January 2017
5 January 2017
21 July 2016
29 June 2016
20 April 2016
4 December 2015
7 November 2013
1 August 2013
31 July 2013
8 February 2013
28 January 2013
20 November 2012
2 July 2012
2 July 2012
18 June 2012
23 February 2012
12 February 2012
8 December 2011
8 December 2011
7 September 2007
14 February 2002
22 February 2001
12 March 1999
12 March 1999
10 March 1999
24 April 1998
24 April 1998
24 April 1998
24 April 1998
5 November 1996
13 September 1996
Resigned Golesworthy, Terence, Dr as Director
1 January 1996
10 November 1993
3 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
10 September 2025
Ceased Fintilect Holdings Limited — Owns 75–100% of shares
29 September 2023
Ceased Rami Cassis — Owns 75–100% of shares
13 December 2019
Ceased CNH Bidco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fintilect Limited This company
Alertacall Limited Owns 75–100% of shares
Matrix Booking Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,972,958
- Cash
- £466,937
- Employees
- 32
- Debt Ratio
- 46%
- Current Ratio
- 3.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £189,371 |
| Current Assets | £7,213,699 |
| Debtors | £6,746,762 |
| Cash | £466,937 |
| Creditors (< 1 year) | £2,258,162 |
| Creditors (> 1 year) | £1,171,950 |
| Net Current Assets | £4,955,537 |
| Net Assets | £3,972,958 |
| Shareholder Funds | £3,972,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with updates | 24 July 2026 |
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