FL

FINTELLECT LIMITED

Active

Company number 02610855

Moreton-In-Marsh, England · Incorporated 15 May 1991

Vine House High Street, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9ET, England

Last updated on 21 September 2026

Financial management · SIC 70221

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 May 1991 and registered in England and Wales, FINTELLECT LIMITED remains an active private limited company, now trading for 35 years. Its registered office is at Vine House High Street, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9ET, England. Its principal activity is financial management (SIC 70221).

Mr Robert Graham Willott is a person with significant control who holds 50-75% of the shares. The sole director is WILLOTT, Robert Graham (appointed 15 May 1991). WILLOTT, Robert Graham serves as company secretary (appointed 15 May 1999). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 January 2025, were filed on 22 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. Companies House holds 91 filings for this company, most recently a confirmation statement filing on 9 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WILLOTT, Robert Graham
Director
15 May 1991
MS
MINIO, Sian Elizabeth
Director · Resigned
15 May 1999
RC
REDMOND, Carys Ann
Director · Resigned
15 May 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 May 1991
WL
WILLOTT, Leslie Ashton
Secretary · Resigned
15 May 1991

Persons with significant control

PS
Mr Robert Graham Willott
Born March 1942
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 May 2026 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2022 View
Change Person Secretary Company With Change Date
Officers
13 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Accounts With Accounts Type Group
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Address
5 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Annual Return
5 June 2001 View
Legacy
Capital
9 February 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Accounts
21 September 2000 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Dormant
Accounts
29 February 2000 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Accounts With Accounts Type Dormant
Accounts
29 May 1998 View
Accounts With Accounts Type Dormant
Accounts
29 May 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Dormant
Accounts
6 January 1997 View
Legacy
Annual Return
19 May 1996 View
Accounts With Accounts Type Dormant
Accounts
31 January 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Dormant
Accounts
3 February 1995 View
Resolution
Resolution
17 May 1994 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Capital
10 June 1993 View
Legacy
Capital
10 June 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Capital
7 May 1993 View
Accounts With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Annual Return
15 May 1992 View
Legacy
Accounts
16 August 1991 View
Legacy
Officers
24 May 1991 View
Incorporation Company
Incorporation
15 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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