Shared Intelligence Limited
03943980 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2026-03-09 · next due 2027-03-23
Registered office
Three Tuns House109 Borough High Street
London
Se1 1nl
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£349,167
↓28.8%
|
£490,293
↓23.3%
|
£638,926
↓13.7%
|
£740,757
↑75.8%
|
£421,371
|
| Cash |
£257,179
↓34.6%
|
£393,347
↓11.5%
|
£444,607
↑53.1%
|
£290,417
↑83.3%
|
£158,445
|
| Debtors |
£91,988
↓5.1%
|
£96,946
↓50.1%
|
£194,319
↓56.9%
|
£450,340
↑71.3%
|
£262,926
|
| Net current assets |
£188,657
↓16.9%
|
£227,116
↓35.9%
|
£354,183
↑14.8%
|
£308,459
↑3.9%
|
£296,841
|
| Equity |
£189,308
↓17.4%
|
£229,235
↓36.4%
|
£360,658
↑14.0%
|
£316,438
↑3.6%
|
£305,492
|
| Other | |||||
| Average employees |
11
↓8.3%
|
12
↓7.7%
|
13
↑8.3%
|
12
↑20.0%
|
10
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Mccance, Lisa Amanda · Director appointed 2016-10-01
- Lee, Benjamin Yat Meng · Director appointed 2008-04-25
- Swann, Philip Bernard · Director appointed 2010-08-20 resigned 2022-08-31
- Read, Penny · Secretary appointed 2018-02-01 resigned 2018-05-10
- Verge, Sarah Elizabeth · Director appointed 2010-11-04 resigned 2018-01-31
- Verge, Sarah Elizabeth · Secretary appointed 2009-09-16 resigned 2018-01-31
- Griffin, Cynthia Jane · Director appointed 2016-06-01 resigned 2017-08-31
- Shostak, Lee Arnold · Director appointed 2000-04-30 resigned 2015-09-04
- Hayden, Carol · Director appointed 2010-11-10 resigned 2014-07-22
- Mcveigh, Patrick · Director appointed 2009-10-01 resigned 2013-02-14
- Lucas, Ben Carl Lawrence · Director appointed 2009-04-22 resigned 2011-12-31
- Duffill, Christopher John · Director appointed 2003-03-03 resigned 2011-04-28
- Charteris, Sue · Director appointed 2000-04-30 resigned 2010-10-15
- Donnelly, Kathryn Charlotte · Director appointed 2009-10-01 resigned 2010-08-13
- Holyhead, Ellen · Secretary appointed 2003-06-06 resigned 2009-09-16
- Mercer, Susan · Director appointed 2003-03-03 resigned 2004-01-09
- Harding-Edgar, Jeremy Peter Charles · Director appointed 2000-03-09 resigned 2003-01-18
- Fell, David John · Director appointed 2000-03-09 resigned 2000-12-17
- Company Directors Limited · Corporate Nominee Director appointed 2000-03-09 resigned 2000-03-09
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-09 resigned 2000-03-09
People with significant control (3)
-
Mr Philip Bernard Swann Ceased 2022-08-31Individual Psc · British · resident in England · born 12/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Ms Lisa Amanda Mccance ActiveIndividual Psc · British · resident in England · born 9/1977 · notified 2017-07-19Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Benjamin Yat Meng Lee ActiveIndividual Psc · British · resident in England · born 9/1972 · notified 2017-07-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Rent deposit deed OutstandingHeld by Buro Four Project Services LimitedCreated 2011-11-04The deposit see image for full details.
Recent filings (15)
- 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-04 Memorandum and articles (paper) MA Incorporation
- 2026-03-04 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-23 Total-exemption-full accounts AA Accounts
- 2025-03-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-12 Total-exemption-full accounts AA Accounts
- 2024-03-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-14 Total-exemption-full accounts AA Accounts
- 2023-03-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-02 Change to a person with significant control PSC04 PSC
- 2022-11-16 Total-exemption-full accounts AA Accounts
- 2022-10-31 Cessation of a person with significant control PSC07 PSC
- 2022-10-31 Termination director company with name termination date TM01 Officers
- 2022-07-20 Change to a person with significant control PSC04 PSC
- 2022-03-17 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register