{ "company_number": "06927493", "name": "Strategic Intelligence And Associates Limited", "url": "/company/06927493", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-06-08", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2069392, "url": "/address/2069392", "line1": "SMITH HOUSE GEORGE STREET", "line2": "NAILSWORTH", "post_town": "STROUD", "county": "", "country": "ENGLAND", "postcode": "GL6 0AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06927493", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06927493/accounts/2025-06-30", "pdf_url": "/company/06927493/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "44.00", "debtors": null, "cash_bank_in_hand": "42079.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30534.00", "total_assets_less_current_liabilities": "30578.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/06927493/accounts/2024-06-30", "pdf_url": "/company/06927493/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "59.00", "debtors": null, "cash_bank_in_hand": "62462.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45657.00", "total_assets_less_current_liabilities": "45716.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/06927493/accounts/2023-06-30", "pdf_url": "/company/06927493/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "427.00", "debtors": null, "cash_bank_in_hand": "76710.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65333.00", "total_assets_less_current_liabilities": "65760.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/06927493/accounts/2022-06-30", "pdf_url": "/company/06927493/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "803.00", "debtors": null, "cash_bank_in_hand": "89965.00", "current_assets": "89965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78110.00", "total_assets_less_current_liabilities": "78913.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/06927493/accounts/2021-06-30", "pdf_url": "/company/06927493/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1188.00", "debtors": "839.00", "cash_bank_in_hand": "98752.00", "current_assets": "99591.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90193.00", "total_assets_less_current_liabilities": "91381.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06927493/accounts/2020-06-30", "pdf_url": "/company/06927493/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "575.00", "debtors": "839.00", "cash_bank_in_hand": "106756.00", "current_assets": "107595.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99692.00", "total_assets_less_current_liabilities": "100267.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/06927493/accounts/2019-06-30", "pdf_url": "/company/06927493/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "767.00", "debtors": "475.00", "cash_bank_in_hand": "111608.00", "current_assets": "112083.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107324.00", "total_assets_less_current_liabilities": "108091.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/06927493/accounts/2018-06-30", "pdf_url": "/company/06927493/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1064.00", "debtors": null, "cash_bank_in_hand": "116923.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113440.00", "total_assets_less_current_liabilities": "114504.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/06927493/accounts/2017-06-30", "pdf_url": "/company/06927493/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1419.00", "debtors": null, "cash_bank_in_hand": "123927.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107857.00", "total_assets_less_current_liabilities": "109276.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/06927493/accounts/2016-06-30", "pdf_url": "/company/06927493/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1892.00", "debtors": null, "cash_bank_in_hand": "121168.00", "current_assets": null, "creditors_due_within_one_year": "22841.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98327.00", "total_assets_less_current_liabilities": "100219.00", "net_assets_liabilities": null, "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "95219.00", "shareholder_funds": "100219.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/06927493/accounts/2015-06-30", "pdf_url": "/company/06927493/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2522.00", "debtors": null, "cash_bank_in_hand": "111528.00", "current_assets": null, "creditors_due_within_one_year": "11822.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99706.00", "total_assets_less_current_liabilities": "102228.00", "net_assets_liabilities": null, "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "97228.00", "shareholder_funds": "102228.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/06927493/accounts/2014-06-30", "pdf_url": "/company/06927493/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2984.00", "debtors": null, "cash_bank_in_hand": "152779.00", "current_assets": "152779.00", "creditors_due_within_one_year": "51819.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100960.00", "total_assets_less_current_liabilities": "103944.00", "net_assets_liabilities": null, "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "98944.00", "shareholder_funds": "103944.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/06927493/accounts/2013-06-30", "pdf_url": "/company/06927493/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Strategic Intelligence & Associates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2407.00", "debtors": "666.00", "cash_bank_in_hand": "141741.00", "current_assets": "142407.00", "creditors_due_within_one_year": "39738.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102669.00", "total_assets_less_current_liabilities": "105076.00", "net_assets_liabilities": null, "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "100076.00", "shareholder_funds": "105076.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/06927493/accounts/2012-06-30", "pdf_url": "/company/06927493/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Strategic Intelligence And Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3209.00", "debtors": null, "cash_bank_in_hand": "155164.00", "current_assets": "155164.00", "creditors_due_within_one_year": "50061.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105103.00", "total_assets_less_current_liabilities": "108312.00", "net_assets_liabilities": "108312.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "103312.00", "shareholder_funds": "108312.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/06927493/accounts/2011-06-30", "pdf_url": "/company/06927493/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Strategic Intelligence And Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4279.00", "debtors": "657.00", "cash_bank_in_hand": "139799.00", "current_assets": "140456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97489.00", "total_assets_less_current_liabilities": "101768.00", "net_assets_liabilities": "101768.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "96768.00", "shareholder_funds": "101768.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06927493/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06927493/filing-history/MzAzNDkwNzA2OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06927493/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "ALFRED-SAGGAR, Rita", "person_url": "/person/6439901", "role": "secretary", "appointed_on": "2009-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:56:05+00:00" }, { "name": "SAGGAR, Shamit", "person_url": "/person/6439903", "role": "director", "appointed_on": "2009-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:58:03+00:00" }, { "name": "ALFRED-SAGGAR, Rita", "person_url": "/person/6439901", "role": "director", "appointed_on": "2009-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:57:05+00:00" }, { "name": "THAPAR, Neelam", "person_url": "/person/6439911", "role": "director", "appointed_on": "2009-06-08", "resigned_on": "2021-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T14:45:03+00:00" }, { "name": "KAHAN, Barbara", "person_url": "/person/808", "role": "director", "appointed_on": "2009-06-08", "resigned_on": "2009-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T14:45:03+00:00" } ], "psc": [ { "name": "Mr Shamit Saggar", "kind": "individual-person-with-significant-control", "person_url": "/person/4588093", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }