Fintelligence Ltd

Active06292359 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Accounting and auditing activities (69201)
Directors
Mahmuda Sheikh
Controlled by
Mohammed Wasim Sheikh
Accounts type
Micro entity
Region
West Midlands
Address
15 Lowlands Avenue
Tettenhall
Wolverhampton
WV6 9PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sheikh, Mahmuda
Secretary · Appointed 26 June 2007
British
Sheikh, Mahmuda
Director · Appointed 26 June 2007
British
Born October 1970 (56)
Director · Appointed 26 June 2007
British
Born April 1970 (56)
Officer history (1 former)
26 June 2007
Appointed Sheikh, Mahmuda as Secretary
26 June 2007
Appointed Sheikh, Mahmuda as Director
26 June 2007
Appointed Sheikh, Mohammed Wasim as Director
26 June 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 June 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13,981
Employees
4
Current Ratio
2.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£11) (£2,717) (£6,352) (£6,223) £11,439 £13,981
Balance sheet detail
202520242023202220212020
Current Assets£27,855£19,261£232£171£2,206£4,912
Creditors (< 1 year)£13,874£7,822£6,455£6,523£4,923£4,923
Net Current Assets£13,981£11,439(£6,223)(£6,352)(£2,717)(£11)
Net Assets£13,981£11,439(£6,223)(£6,352)(£2,717)(£11)
Shareholder Funds£13,981£11,439(£6,223)(£6,352)(£2,717)(£11)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Director's details changed
3 July 2026Secretary's details changed
3 July 2026Confirmation statement with updates13 June 2026
24 December 2025Micro company accounts31 March 2025
13 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

Other companies in this industry

By trade and location

New Accountancy Firms →New companies in Wolverhampton →New Accountancy Firms in Wolverhampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?