# U.C. Intelligence Ltd

## Details

- **Company number:** [09756473](https://find-and-update.company-information.service.gov.uk/company/09756473)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2015
- **Registered office:** 4 HAWFORD CLOSE, STOCKTON-ON-TEES, TS17 0XD
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Moneysitter Digital Wealth Management And Investment Limited (until 17 Mar 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMAM, Nawaz, Mr. | director | 1 Sep 2015 |  |
| FU, Shanshan, Coo | director | 1 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coo Shanshan Fu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr. Nawaz Imam | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,000 | - | 0 |
| 31 Mar 2024 | £10,000 | - | 0 |
| 31 Mar 2023 | £10,000 | - | 0 |
| 31 Mar 2022 | £10,000 | - | 1 |
| 31 Mar 2021 | £10,000 | - | 1 |
| 30 Sep 2019 | £10,000 | £10,000 | - |
| 30 Sep 2018 | £10,000 | £10,000 | - |
| 30 Sep 2017 | £10,000 | £10,000 | - |
| 30 Sep 2016 | £10,000 | £10,000 | - |