INTELLIGENCE FUSION LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
Cash
£178K
Latest balance sheet
Net assets
-£3M
lowest in 6 filed years
Employees
41
highest in 6 filed years
Profit before tax
-£2M
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2023-12-31
| Metric | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2022-03-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £618,871 | £869,193 | |
| Operating profit | — | — | — | — | — | -£1,550,558 | -£2,233,195 | |
| Profit before tax | — | — | — | — | — | -£2,060,458 | -£2,233,195 | |
| Net profit | — | — | — | — | — | -£2,060,458 | -£2,233,195 | |
| Cash | £48,491 | £373,249 | £330,811 | £453,046 | — | £55,447 | £177,918 | |
| Total assets less current liabilities | — | £593,877 | £564,534 | £585,440 | — | -£772,155 | -£3,005,350 | |
| Net assets | £174,347 | £593,877 | £128,231 | -£495,096 | — | -£772,155 | -£3,005,350 | |
| Equity | — | — | — | — | -£489,442 | -£772,155 | -£3,005,350 | |
| Average employees | 5 | 12 | 17 | 23 | — | 29 | 41 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £244,792 | £215,270 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2022-03-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | 200.8% | 74.3% | |
| Current ratio | — | — | 1.88x | 1.46x | — | 0.30x | 0.10x | |
| Interest cover | — | — | — | — | — | -3.04x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making inquiries, the directors have a reasonable expectation that the company will have sufficient resources to continue to trade satisfactorily and hence continue to adopt the going concern basis in preparing these financial statements”
Significant events
- “UK businesses are currently facing many uncertainties such as the consequences of environmental sustainability and geopolitical events such as the Russian invasion of Ukraine. These uncertainties have contributed to an environment where there exists a range of issues and risks, including inflation, rising interest rates, labour shortages, disrupted supply chains and new ways of working.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| BELMAN, Owen | Director | 2023-11-06 | Jul 1969 | American |
| CHEEK, Jodi | Director | 2023-11-20 | Apr 1973 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-03 | 2025-07-21 |
| CROOK, Greg | Director | 2023-11-06 | 2026-02-03 |
| HARRINGTON, Daniel Michael | Director | 2016-11-18 | 2022-08-25 |
| HAYES, Robert William | Director | 2019-11-01 | 2022-08-25 |
| HERSH, Andrew | Director | 2022-08-25 | 2023-04-14 |
| MCCABE, Michael Shaun | Director | 2014-10-09 | 2024-03-07 |
| MOZEIKA, Robert | Director | 2023-05-10 | 2023-11-06 |
| NGUYEN, Vy | Director | 2022-08-25 | 2023-05-15 |
| ROWLLINGS, Paul Warne | Director | 2018-08-01 | 2022-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scott Philip Peters | Individual | Significant influence | 2022-08-25 | Active |
| James Paul Tenbroek | Individual | Significant influence | 2022-08-25 | Active |
| Mr Michael Shaun Mccabe | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-08-25 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-18 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-12-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.