OpenCompanies

Fintilect Limited

Company number
01862322
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1984
Nature of business
Other information technology service activities

Registered office

SDM Housing Software A3 Elm House
Oaklands Office Park
Hooton
CH66 7NZ

Previous names

  • Intelligent Enviroments Europe Limited (until 16 Jul 1996)
  • Intelligent Environments Limited (until 19 Jun 1996)
  • Broadmode Limited (until 12 Dec 1984)
  • Intelligent Environments Europe Limited (until 29 May 2024)

Officers

NameRoleAppointedResigned
LITTLEWOOD, Robert John Director 14 Nov 2022 10 Sep 2025
HUMPHREY, Andrew Director 10 Sep 2025
MAWHINNEY, James Director 10 Sep 2025

Control

NameNature of controlNotifiedCeased
Cnh Bidco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Dec 2019
Rami Cassis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2020 29 Sep 2023
Fintilect Holdings Limited Ownership Of Shares 75 To 100 Percent 29 Sep 2023 10 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £439,150 £64,295 0
31 Dec 2024 £3,972,958 £466,937 36
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Controls

Data