Asset Intelligence Research Limited in Leicester, LE4 7SL

Description

Data updated on: 01-11-2023

Registered with number 06872626 fifteen years ago, Asset Intelligence Research Limited was set up as a Private Limited Company. The firm's present office address is 340 Melton Road, Leicester. The firm's Standard Industrial Classification Code is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Asset Intelligence Research Ltd reported its account information for the financial period up to 2022-03-31. The firm's latest confirmation statement was submitted on 2023-07-28.

Damian F., Stefan F. and Robert L. are listed as company's directors and have been managing the firm since 2020.

The companies that control this firm include: Superbia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Esplanade, JE1 1BX and was registered as a PSC under the registration number 140476.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	182	93	6 443	14 563	20 450	989

Balance Sheet
Cash Bank On Hand						27 181	45 310	40 536	21 484	48 043	16 113	6 003
Debtors	1 000	1 820								60 953	191 469	155 506
Net Assets Liabilities									-25 265	-18 221	93 145	4 736
Other Debtors											2 752	7 203
Property Plant Equipment						2 434	2 164	1 893	1 623	63 958	49 512	36 334
Cash Bank In Hand	490	949	19 743	33 887	43 301	27 181
Current Assets	1 490	2 769	19 743						21 484	108 996	207 582
Tangible Fixed Assets						2 434
Net Assets Liabilities Including Pension Asset Liability	182	93

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	101
Profit Loss Account Reserve	82	-7	6 343	14 463	20 350	888
Shareholder Funds	182	93	6 443	14 563	20 450	989

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						270	540	811	1 081	5 087	18 351	32 778
Amounts Owed By Group Undertakings Participating Interests											154 266	148 303
Amounts Owed To Group Undertakings Participating Interests											7 980	102 614
Average Number Employees During Period							6	7	8	7	7	7
Bank Borrowings Overdrafts											62 035	33 833
Creditors						28 626	36 312	52 064	48 372	42 681	62 035	33 833
Deferred Tax Asset Debtors											32 740
Increase From Depreciation Charge For Year Property Plant Equipment							270	271	270	4 006	14 616	14 427
Nominal Value Allotted Share Capital											1	1
Number Shares Issued Fully Paid												1
Other Creditors						3 563		7 578	9 593		12 855	16 637
Other Provisions Balance Sheet Subtotal											9 548	9 084
Other Taxation Payable											32 484	1 702
Par Value Share			1	1	1	1						1
Property Plant Equipment Gross Cost						2 704	2 704	2 704	2 704	69 045	67 863	69 112
Total Additions Including From Business Combinations Property Plant Equipment										66 341	1 522	1 249
Trade Creditors Trade Payables										46 885	8 404	11 372
Trade Debtors Trade Receivables										5 700	2 974
Useful Life Property Plant Equipment Years												5
Accrued Liabilities						816	936	781	780	2 095
Corporation Tax Payable						17 775	25 007	26 181	24 780		9 776
Creditors Due Within One Year		2 676	13 300	19 324	22 851	28 626
Net Current Assets Liabilities	182	93	6 443	14 563	20 450	-1 445	8 998	-11 528	-26 888	-39 498	115 216
Number Shares Allotted			100	100	100	1
Other Taxation Social Security Payable						628		1 352	1 408	3 208	3 462
Share Capital Allotted Called Up Paid		100	100	100	100	1
Tangible Fixed Assets Additions						2 704
Tangible Fixed Assets Cost Or Valuation						2 704
Tangible Fixed Assets Depreciation						270
Tangible Fixed Assets Depreciation Charged In Period						270
Total Assets Less Current Liabilities	182	93	6 443	14 563	20 450	989	11 162	-9 635	-25 265	24 460	164 728
Accrued Liabilities Deferred Income										2 095	12 856
Advances Credits Directors	1 000	1 820
Amounts Owed By Group Undertakings										41 137	151 514
Amounts Owed To Directors									692	692
Amounts Owed To Group Undertakings										70 888	7 980
Corporation Tax Recoverable										12 000	32 740
Disposals Decrease In Depreciation Impairment Property Plant Equipment											1 352
Disposals Property Plant Equipment											2 704
Other Remaining Borrowings										42 681	62 035
Prepayments										2 116
Prepayments Accrued Income										2 116	1 489
Provisions For Liabilities Balance Sheet Subtotal											9 548
Value-added Tax Payable									11 119	2 112	19 246
Creditors Due Within One Year Total Current Liabilities	1 308	2 676

Company staff

Damian F.

Role: Director

Appointed: 30 June 2020

Latest update: 10 April 2024

Stefan F.

Role: Director

Appointed: 15 April 2020

Latest update: 10 April 2024

Robert L.

Role: Director

Appointed: 07 April 2009

Latest update: 10 April 2024

People with significant control

Superbia Holdings Limited

Address: 6 Esplanade, St Helier, JE1 1BX, Jersey

Legal authority Companies (Jersey) Law 1991

Legal form Private Company Limited By Shares

Country registered Jersey

Place registered Jersey

Registration number 140476

Notified on 27 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Superbia Group Limited

Address: 340 Melton Road, Leicester, Leicestershire, LE4 7SL, England

Legal authority Companies Act

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10963538

Notified on 2 October 2019

Ceased on 27 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Robert L.

Notified on 6 April 2016

Ceased on 2 October 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2013
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	4 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 11 July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	11 July 2013
Annual Accounts 8 October 2014
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	8 October 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017
Annual Accounts 9 January 2017
Date Approval Accounts	9 January 2017

Asset Intelligence Research Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damian F.

Stefan F.

Robert L.

Peter S.

People with significant control

Superbia Holdings Limited

Superbia Group Limited

Robert L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Accountant/Auditor, 2014

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Accountant/Auditor, 2015 - 2016

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Accountant/Auditor, 2013

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