Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Shared Intelligence Limited
- Incorporated
- 9 March 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Lisa Amanda MccanceBenjamin Yat Meng Lee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Three Tuns House109 Borough High StreetLondonSE1 1NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2016
Also at National Enterprise Network · more companies
British
Born September 1977 (49)
Director · Appointed 25 April 2008
British
Born September 1972 (54)
Officer history (19 former)
31 August 2022
Resigned Swann, Philip Bernard as Director
10 May 2018
Resigned Read, Penny as Secretary
1 February 2018
Appointed Read, Penny as Secretary
31 January 2018
Resigned Verge, Sarah Elizabeth as Secretary
31 January 2018
31 August 2017
1 October 2016
1 June 2016
4 September 2015
22 July 2014
14 February 2013
Resigned Mcveigh, Patrick as Director
31 December 2011
28 April 2011
10 November 2010
4 November 2010
15 October 2010
20 August 2010
Appointed Swann, Philip Bernard as Director
13 August 2010
Resigned Donnelly, Kathryn Charlotte as Director
1 October 2009
Appointed Donnelly, Kathryn Charlotte as Director
1 October 2009
Appointed Mcveigh, Patrick as Director
16 September 2009
Appointed Verge, Sarah Elizabeth as Secretary
16 September 2009
Resigned Holyhead, Ellen as Secretary
22 April 2009
25 April 2008
9 January 2004
Resigned Mercer, Susan as Director
6 June 2003
Appointed Holyhead, Ellen as Secretary
6 June 2003
3 March 2003
3 March 2003
Appointed Mercer, Susan as Director
18 January 2003
17 December 2000
30 April 2000
30 April 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1977 (49)
Individual · Notified 19 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Former controllers (1)
31 August 2022
Ceased Philip Bernard Swann — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £257,179
- Employees
- 11
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £651 | £2,119 | £7,979 | £8,651 | £119 | |
| Current Assets | £349,167 | £490,293 | £740,757 | £421,371 | £484,737 | |
| Debtors | £91,988 | £96,946 | £450,340 | £262,926 | £167,924 | |
| Cash | £257,179 | £393,347 | £290,417 | £158,445 | £316,813 | |
| Creditors (< 1 year) | £160,510 | £263,177 | £284,743 | £432,298 | £124,530 | £185,482 |
| Net Current Assets | £188,657 | £227,116 | £308,459 | £296,841 | £299,255 | |
| Shareholder Funds | £189,308 | £229,235 | £316,438 | £305,492 | £299,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 4 March 2026 | Memorandum and Articles of Association | |||
| 4 March 2026 | Resolutions | |||
| 23 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 March 2025 | Confirmation statement with updates | 9 March 2025 |
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