Register entry · No. 09756473
U.C. INTELLIGENCE LTD.
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Sep 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,000.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Sep 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 HAWFORD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS17 0XD
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Sep 2027
- Last made up to
- 31 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- U.C. INTELLIGENCE LTD. current
- MONEYSITTER DIGITAL WEALTH MANAGEMENT AND INVESTMENT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £10,000 | 0 |
| 31 Mar 2024 | not published | not published | — | £10,000 | 0 |
| 31 Mar 2023 | not published | not published | — | £10,000 | 0 |
| 31 Mar 2022 | not published | not published | — | £10,000 | 0 |
| 31 Mar 2021 (18 months) | not published | not published | — | £10,000 | 1 |
| 30 Sep 2019 | not published | not published | £10,000 | £10,000 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Shanshan Fu · Director, named in the accounts to 31 Mar 2025
- Nawaz Imam · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Coo Shanshan Fu | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1981 | Chinese · United Kingdom |
| Mr. Nawaz Imam | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1985 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is U.C. INTELLIGENCE LTD. still trading?
The register shows U.C. INTELLIGENCE LTD. as active.
What does U.C. INTELLIGENCE LTD. do?
It files these industry codes 63990 (Other information service activities n.e.c.); 70229 (Management consultancy activities other than financial management).
When was U.C. INTELLIGENCE LTD. set up?
It was incorporated on 1 September 2015.
When are U.C. INTELLIGENCE LTD.'s accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is U.C. INTELLIGENCE LTD.'s next confirmation statement due?
By 14 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House