Intelligence UK Investigations Ltd

INTELLIGENCE UK INVESTIGATIONS LTD·Company no. SC727435·United Kingdom

Active on the registerWatchInc. 2022 · 4 yrs oldPrivate Limited CompanySIC 70221·Financial management activities

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

Live · refreshed daily

Directors

2 active officers

WALSH, Martin Richard

director · appointed 24 Mar 2022

English

WALSH, Martin Richard

secretary · appointed 24 Mar 2022

Persons with Significant Control

1 PSC on the register

Mr Martin Richard Walsh

individual person with significant control

Shares 25 to 50 percent, Voting rights 25 to 50 percent, significant influence or control as firm

Notified 24 Mar 2022

People data is sourced from Companies House and refreshed on demand. Monitor this company to be alerted when officer filings change.

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.

Data

Product

Trust