Register entry · No. SC727435
INTELLIGENCE UK INVESTIGATIONS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
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 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £75,000.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Mar 2022 (4 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
As filed with Companies House. -
Nature of business
- 70221 Financial management
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Apr 2027
- Last made up to
- 23 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INTELLIGENCE UK INVESTIGATIONS LTD current
- DEUDA LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 (16 months) | not published | not published | — | £75,000 | 0 |
| 31 Mar 2024 | not published | not published | — | £0 | 0 |
| 31 Mar 2023 | not published | not published | — | £0 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Richard Walsh | Director | 24 Mar 2022 | — | July 1965 | English · Hong Kong |
| Martin Richard Walsh | Secretary | 24 Mar 2022 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Richard Walsh | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control as firm | 24 Mar 2022 | — | July 1965 | English · Hong Kong |
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 INTELLIGENCE UK INVESTIGATIONS LTD still trading?
The register shows INTELLIGENCE UK INVESTIGATIONS LTD as active.
What does INTELLIGENCE UK INVESTIGATIONS LTD do?
It files the industry code 70221 (Financial management).
When was INTELLIGENCE UK INVESTIGATIONS LTD set up?
It was incorporated on 24 March 2022.
When are INTELLIGENCE UK INVESTIGATIONS LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is INTELLIGENCE UK INVESTIGATIONS LTD's next confirmation statement due?
By 6 April 2027.
Who runs INTELLIGENCE UK INVESTIGATIONS LTD?
INTELLIGENCE UK INVESTIGATIONS LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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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