Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Intellia Ltd.
- Incorporated
- 17 December 2001 (24 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 41 41 Charlotte SquareEdinburghEH2 4HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2023
British
Born September 1968 (58)
Officer history (5 former)
28 February 2023
28 February 2023
Resigned Whelan, Tony as Secretary
28 February 2023
Resigned Fisher, David as Director
28 February 2023
Resigned Whelan, Tony John as Director
17 December 2001
17 December 2001
17 December 2001
17 December 2001
17 December 2001
Appointed Whelan, Tony as Secretary
17 December 2001
Appointed Fisher, David as Director
17 December 2001
Appointed Whelan, Tony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07020016
Former controllers (2)
28 February 2023
Ceased Tony John Whelan — Owns 25–50% of shares
28 February 2023
Ceased David John Fisher — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Digiquip Group Limited Owns 75–100% of shares
Hicel Limited Owns 75–100% of shares
Intellia Ltd. This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£50,817)
- Cash
- £2,740
- Debt Ratio
- 224%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,821 | £62,636 | £90,281 | £77,469 | |
| Current Assets | £17,144 | £179,739 | £149,387 | £75,211 | |
| Debtors | £14,404 | ||||
| Cash | £2,740 | ||||
| Creditors (< 1 year) | £85,825 | £125,527 | £118,289 | £82,152 | £103,694 |
| Creditors (> 1 year) | £0 | £24,223 | £61,674 | £96,124 | £26,099 |
| Net Current Assets | (£68,681) | £68,484 | £67,582 | (£28,008) | |
| Net Assets | (£50,817) | £59,715 | £42,937 | £10,876 | |
| Shareholder Funds | (£50,817) | £59,715 | £42,937 | £10,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing | |||
| 15 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 28 March 2026 | Compulsory strike-off action has been discontinued |
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