Active06292359Private limited companyWolverhampton

FINTELLIGENCE LTD

A84/100

Owned by Mohammed Wasim Sheikh (significant control)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

FINTELLIGENCE LTD is an active private limited company (company number 06292359) incorporated on 26 June 2007, registered in Wolverhampton. Its registered activity is accounting and auditing activities (SIC 69201). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £14k, with 4 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 43% on the prior period (£9,764).

Peer position · net assets

By net assets it sits in the upper half of 1,589 comparable companies in Birmingham (median £3,830, upper quartile £31k).

02

Key dates

Incorporated
26 June 200719 yrs ago
Next accounts due
31 December 2026in 70 days
Confirmation statement due
10 July 2027in 261 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 69201
Accounting and auditing activities
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 March 2025
Net assets
£14k
+43%vs Mar 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
4
Not reported the period before
Net assets
£14k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£14k——£14k——4
31 March 2024£9,764——£9,497———
Current ratio2.01Comfortable

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

05

Firmoscan score

Rules-based · every point shows its evidence
84 / 100 · grade A
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £13,981 at 2025-03-31
+8Net assets growing+43.2% vs prior period
+8Comfortable liquidityCurrent ratio 2.01
+8EstablishedIncorporated 2007-06-26 (19 years)
84Score, grade A

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Mohammed Wasim Sheikh
    Individual · since 6 April 2016
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 261 days
  2. Next accounts duein 70 days
  3. Accounts period endNet assets £14k · micro accounts
  4. Accounts period endNet assets £9,764 · micro accounts
  5. Incorporated
08

Similar companies in Birmingham

Same activity (accounting and auditing activities), closest in incorporation date
09

Reminders for FINTELLIGENCE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.