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FINTELLIGENCE LTD Active

Business & Professional Associations


Contact information


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Financial statements of FINTELLIGENCE LTD

According to FINTELLIGENCE LTD latest financial report submitted on 2024-03-31, the company has a Working-Capital of £11,439.00. Compared with the previous year, the company reported a Working-Capital increase of 95.32%, which is an equivalent of -10904.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 11439

Total Liabilities

FINTELLIGENCE LTD Business Credit Report

A Business Credit Report for FINTELLIGENCE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINTELLIGENCE LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FINTELLIGENCE LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FINTELLIGENCE LTD Directors and key executives

FINTELLIGENCE LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at FINTELLIGENCE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Mahmuda Sheikh Company Secretary
-
- GB
Mohammed Sheikh Director
-
- GB

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FINTELLIGENCE LTD Ownership and Group Structure

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FINTELLIGENCE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at FINTELLIGENCE LTD. One of of major shareholders of FINTELLIGENCE LTD is MOHAMMED WASIM SHEIKH, which owns 50 ORDINARY shares, with a total value of 50 GBP and MAHMUDA SHEIKH, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
MOHAMMED WASIM SHEIKH
50 ORDINARY 50 GBP
MAHMUDA SHEIKH
50 ORDINARY 50 GBP

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FINTELLIGENCE LTD competitors:

Top 5 similar companies of FINTELLIGENCE LTD are PALMER & CO. (UK) LIMITED, AZETS SANDISONS LIMITED, A-B-A-C-U-S FRANCHISING COMPANY LIMITED, AZETS (WEST COUNTRY) LIMITED, LKCA LIMITED. View and export all the competitor list of FINTELLIGENCE LTD by upgrading your account here.


PALMER & CO. (UK) LIMITED


Revenue
-
Age
23 years
Employees
4
Industry
View Business & Professional Associations
Website
View http://palme**********

AZETS SANDISONS LIMITED


Revenue
-
Age
21 years
Employees
2
Industry
View Finance & Insurance
Website
View http://sand**********

A-B-A-C-U-S FRANCHISING COMPANY LIMITED


Revenue
-
Age
22 years
Employees
10
Industry
View Business & Professional Associations
Website
View http://abacusn*************

AZETS (WEST COUNTRY) LIMITED


Revenue
-
Age
20 years
Employees
3
Industry
View Business & Professional Associations
Website
View http://davis***********

LKCA LIMITED


Revenue
-
Age
17 years
Employees
7
Industry
View Business & Professional Associations
Website
View http://l*******

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FINTELLIGENCE LTD news & activities:


Employees

FINTELLIGENCE LTD number of employees has decreased by % compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding FINTELLIGENCE LTD


Where is FINTELLIGENCE LTD registered office?

FINTELLIGENCE LTD is located at 15 Lowlands Avenue Tettenhall, United Kingdom.

What is the website of FINTELLIGENCE LTD?

FINTELLIGENCE LTD website is https://fintelligence.com.au/

How many people work at FINTELLIGENCE LTD?

According to the latest account statement, there are currently 3 of employees working for FINTELLIGENCE LTD.

What is the Business Credit Score of FINTELLIGENCE LTD and how reliable is the company?

In order to check the business credit score of FINTELLIGENCE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FINTELLIGENCE LTD pay their invoices on time?

By requesting a Business Credit Report for FINTELLIGENCE LTD, you will be able to gain more insights about the FINTELLIGENCE LTD payment trends.

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