Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Intelligence Fusion Limited
- Incorporated
- 9 October 2014 (12 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Controlled by
- Scott Philip PetersJames Paul Tenbroek
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
American
Born November 1973
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 20 November 2023
American
Born April 1973 (53)
Officer history (10 former)
3 October 2026
1 October 2026
3 February 2026
21 July 2025
21 July 2025
7 March 2024
Resigned Mccabe, Michael Shaun as Director
3 December 2023
20 November 2023
6 November 2023
6 November 2023
6 November 2023
15 May 2023
Resigned Nguyen, Vy as Director
10 May 2023
14 April 2023
Resigned Hersh, Andrew as Director
25 August 2022
Resigned Rowllings, Paul Warne as Director
25 August 2022
25 August 2022
Appointed Nguyen, Vy as Director
25 August 2022
Resigned Harrington, Daniel Michael as Director
25 August 2022
Appointed Hersh, Andrew as Director
1 November 2019
1 August 2018
Appointed Rowllings, Paul Warne as Director
18 November 2016
Appointed Harrington, Daniel Michael as Director
9 October 2014
Appointed Mccabe, Michael Shaun as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Scott Philip Peters
Individual · Notified 25 August 2022
Has significant influence or control
American
Born July 1968 (58)
James Paul Tenbroek
Individual · Notified 25 August 2022
Has significant influence or control
American
Born February 1961 (65)
Former controllers (1)
25 August 2022
Ceased Michael Shaun Mccabe — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£2,944,679)
- Cash
- £94,068
- Turnover
- £3,351,102
- Profit
- £60,671
- Employees
- 41
- Debt Ratio
- 211%
- Current Ratio
- 0.5x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £34,179 | £335,647 | £337,389 | £368,048 |
| Current Assets | £2,647,790 | £340,628 | £797,887 | £485,547 | £474,229 |
| Debtors | £344,841 | £154,736 | £100,980 | ||
| Cash | £94,068 | £177,918 | £453,046 | £330,811 | £373,249 |
| Creditors (< 1 year) | £5,592,469 | £3,380,157 | £548,094 | £258,402 | £248,400 |
| Creditors (> 1 year) | £1,080,536 | £436,303 | |||
| Net Current Assets | (£2,944,679) | (£3,039,529) | £249,793 | £227,145 | £225,829 |
| Net Assets | (£2,944,679) | (£3,005,350) | (£495,096) | £128,231 | £593,877 |
| Shareholder Funds | (£2,944,679) | (£3,005,350) | |||
| Turnover | £3,351,102 | £869,193 | |||
| Cost of Sales | £2,890,383 | £2,525,014 | |||
| Gross Profit | £460,719 | (£1,655,821) | |||
| Admin Expenses | £402,490 | £614,478 | |||
| Operating Profit | £60,671 | (£2,233,195) | |||
| Profit Before Tax | (£2,233,195) | ||||
| Tax | £0 | £0 | |||
| Profit for Period | £60,671 | (£2,233,195) | |||
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Full accounts | 31 December 2024 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 19 March 2026 | Notification of a person with significant control |
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