# Fintilect Limited

## Details

- **Company number:** [01862322](https://find-and-update.company-information.service.gov.uk/company/01862322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1984
- **Registered office:** SDM HOUSING SOFTWARE A3 ELM HOUSE, OAKLANDS OFFICE PARK, HOOTON, CH66 7NZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLEWOOD, Robert John | director | 14 Nov 2022 | 10 Sep 2025 |
| HUMPHREY, Andrew | director | 10 Sep 2025 |  |
| MAWHINNEY, James | director | 10 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

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