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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Archibong, Ansa
    Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Ansa Archibong
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mistry, Hetal Misha
    Auditor born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-09-29
    OF - Director → CIF 0
  • 2
    Frearson, Stuart John Simon
    Financial Director born in February 1945
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2018-09-29
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL INTELLIGENCE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
2,049 GBP2024-12-31
211 GBP2023-12-31
Cash at bank and in hand
1,617 GBP2024-12-31
1,227 GBP2023-12-31
Current Assets
3,666 GBP2024-12-31
1,438 GBP2023-12-31
Net Current Assets/Liabilities
-11,645 GBP2024-12-31
-12,144 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,859 GBP2024-12-31
-8,333 GBP2023-12-31
Net Assets/Liabilities
-17,504 GBP2024-12-31
-20,477 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-17,505 GBP2024-12-31
-20,478 GBP2023-12-31
Equity
-17,504 GBP2024-12-31
-20,477 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,863 GBP2024-12-31
25 GBP2023-12-31
Other Debtors
Amounts falling due within one year
186 GBP2024-12-31
186 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,049 GBP2024-12-31
211 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,115 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
12,196 GBP2024-12-31
13,582 GBP2023-12-31
Creditors
Current
15,311 GBP2024-12-31
13,582 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,859 GBP2024-12-31
8,333 GBP2023-12-31

  • FINANCIAL INTELLIGENCE LIMITED
    Info
    Registered number 09120326
    icon of address10v Chequer Street, London EC1Y 8PP
    Private Limited Company incorporated on 2014-07-08 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.