Intelligence Uk Investigations Ltd

  • Active
  • Micro
  • 4 years
  • 0-1m
  • Virtual address
  • 2 directors
  • 1 owner
  • Edinburgh

Field of Operation

Financial management
70221 22943 companies

Summary

Intelligence Uk Investigations Ltd is a private limited company registered in Scotland with the registration number SC727435. The company was founded four years ago on March 24, 2022, and registered at EH2 4AN, Edinburgh, 5 South Charlotte Street. The address is probably virtual as 761 companies are registered at the same address. Its status is active. The company operates in the professional services, the financial management industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 4 years
  • 1
  • 25%+

Managers

Secretary
Entrepreneur

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Micro company accounts made up to 2025-07-31
  2. Confirmation statement made on 2026-03-23 with no updates
  3. Previous accounting period extended from 2025-03-31 to 2025-07-31

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