SI

SHARED INTELLIGENCE LIMITED

Active

Company number 03943980

London, England · Incorporated 9 March 2000

Three Tuns House, 109 Borough High Street, London, SE1 1NL, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 October 2010

Company history

Previous company names

COLLABORATE.NET LIMITED · 9 March 2000 – 13 July 2000

Company overview

Incorporated on 9 March 2000 and registered in England and Wales, SHARED INTELLIGENCE LIMITED remains an active private limited company, now trading for 26 years. It changed its name from COLLABORATE.NET LIMITED on 9 March 2000. Its registered office is at Three Tuns House, 109 Borough High Street, London, SE1 1NL, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Ms Lisa Amanda Mccance is a person with significant control who holds 50-75% of the shares and voting rights. Mr Benjamin Yat Meng Lee is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LEE, Benjamin Yat Meng (appointed 25 April 2008) and MCCANCE, Lisa Amanda (appointed 1 October 2016). The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 23 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 9 March 2026. The next is due by 23 March 2027. 129 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

ML
MCCANCE, Lisa Amanda
Director
1 October 2016
LB
LEE, Benjamin Yat Meng
Director
25 April 2008
RP
READ, Penny
Secretary · Resigned
1 February 2018
GC
GRIFFIN, Cynthia Jane
Director · Resigned
1 June 2016
HC
HAYDEN, Carol
Director · Resigned
10 November 2010
VS
VERGE, Sarah Elizabeth
Director · Resigned
4 November 2010
SP
SWANN, Philip Bernard
Director · Resigned
20 August 2010
DK
DONNELLY, Kathryn Charlotte
Director · Resigned
1 October 2009
MP
MCVEIGH, Patrick
Director · Resigned
1 October 2009
VS
VERGE, Sarah Elizabeth
Secretary · Resigned
16 September 2009
LB
LUCAS, Ben Carl Lawrence
Director · Resigned
22 April 2009
HE
HOLYHEAD, Ellen
Secretary · Resigned
6 June 2003
MS
MERCER, Susan
Director · Resigned
3 March 2003
DC
DUFFILL, Christopher John
Director · Resigned
3 March 2003
CS
CHARTERIS, Sue
Director · Resigned
30 April 2000
SL
SHOSTAK, Lee Arnold
Director · Resigned
30 April 2000
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 March 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 March 2000
FD
FELL, David John
Director · Resigned
9 March 2000
HJ
HARDING-EDGAR, Jeremy Peter Charles
Director · Resigned
9 March 2000

Persons with significant control

PS
Ms Lisa Amanda Mccance
Born September 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 July 2017
PS
Mr Benjamin Yat Meng Lee
Born September 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 July 2017

Funding

1 funding round
12 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Memorandum Articles
Incorporation
4 March 2026 View
Resolution
Resolution
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Accounts With Accounts Type Small
Accounts
31 December 2015 View
Capital Return Purchase Own Shares
Capital
25 November 2015 View
Capital Cancellation Shares
Capital
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Capital Return Purchase Own Shares
Capital
6 September 2013 View
Resolution
Resolution
21 August 2013 View
Resolution
Resolution
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Director Company With Name
Officers
16 February 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Legacy
Mortgage
9 November 2011 View
Capital Return Purchase Own Shares
Capital
19 May 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Resolution
Resolution
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Capital Allotment Shares
Capital
8 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
29 May 2008 View
Memorandum Articles
Incorporation
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Resolution
Resolution
30 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
15 April 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Address
7 June 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Capital
13 November 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts Amended With Made Up Date
Accounts
2 February 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Address
12 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Capital
8 May 2001 View
Memorandum Articles
Incorporation
4 May 2001 View
Resolution
Resolution
4 May 2001 View
Legacy
Officers
9 April 2001 View
Certificate Change Of Name Company
Change Of Name
12 July 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Incorporation Company
Incorporation
9 March 2000 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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