Intelligence UK Investigations Ltd
INTELLIGENCE UK INVESTIGATIONS LTD·Company no. SC727435·United Kingdom
The Firmwatch take
Intelligence UK Investigations Ltd is a 4-year-old management consulting, active on the Companies House register. The latest filed accounts (year to 31 July 2025) show £75k in net assets, with no distress signals detected. Most recent public risk event: first gazette notice.
Auto-generated from filings·Refreshed 24 May 2026
1 public risk event on file
Pulse · Net assets
Only one period of accounts has been filed since this company was indexed. A trajectory will appear here as more filings arrive.
Incorporated
24 March 2022
4 years on the register
Sector
Financial management activities
SIC 70221
Size
Not classified
Net assets
£75k
£75,000
Cash at bank
Not disclosed
Not required for this filing type
Risk events
1 on file
Public Gazette / Companies House
Address pattern · EH2 4AN
795 other UK companies registered at this postcode.
Active
721
Dissolved
57
Strike-off action
15
Risk events · monitored daily
1 event on the watchtower
- 4 Aug 2025
First gazette notice
London Gazette
Money
What the balance sheet says
Net assets
£75k
Cash
Not disclosed
Working cap.
£75k
Current ratio
—
Signals · 1
Positive net assets
The latest filed accounts show assets exceeding liabilities.
People
Who runs this company
- WM
WALSH, Martin Richard
director · since 2022
- WM
WALSH, Martin Richard
secretary · since 2022
Registered office
Address intelligence
795 other companies use this address.
High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.