INTELLIGENCE & INVESTIGATION SERVICES LTD
Company number 03461951 · Active
INTELLIGENCE & INVESTIGATION SERVICES LTD is a private limited company registered in MACCLESFIELD, United Kingdom, incorporated on 6 Nov 1997. Its registered activity is investigation activities. Its latest published accounts for the period ending 30 Sep 2025 show equity of £229k, total assets of £273k. It has filed 7 sets of accounts, 1 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 82 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 03461951 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 6 Nov 1997 (29 years)
- Registered address
- SK11 6AY MACCLESFIELD
- Postcode area
- Stockport
- Activity
- 80300 Investigation activities
- Industry
- Security and investigation
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 30 Sep 2025 | 15 May 2026 | – | – | £229k | £273k | £47k | – | 2 |
| 30 Sep 2024 | 15 Jun 2025 | – | – | £189k | £204k | £24k | – | 3 |
| 30 Sep 2023 | 15 Jun 2024 | – | – | £176k | £216k | £41k | – | 2 |
| 30 Sep 2022 | 15 Jun 2023 | – | – | £90k | £166k | £77k | £79k | 2 |
| 30 Sep 2021 | 15 Jun 2022 | – | – | £87k | £203k | £111k | £19k | 3 |
| 30 Sep 2020 | 15 Jun 2021 | – | – | £47k | £183k | £131k | £33k | 3 |
| 30 Sep 2019 | 15 Sep 2020 | – | – | £9,547 | £181k | £165k | £577 | 3 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about INTELLIGENCE & INVESTIGATION SERVICES LTD
What is the company number of INTELLIGENCE & INVESTIGATION SERVICES LTD?
INTELLIGENCE & INVESTIGATION SERVICES LTD is registered under company number 03461951 in the official register of United Kingdom. View it at the official register.
Is INTELLIGENCE & INVESTIGATION SERVICES LTD still active?
Yes. INTELLIGENCE & INVESTIGATION SERVICES LTD is registered as active (status: Active).
Has INTELLIGENCE & INVESTIGATION SERVICES LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for INTELLIGENCE & INVESTIGATION SERVICES LTD in the official data.
How likely is INTELLIGENCE & INVESTIGATION SERVICES LTD to become insolvent?
Our model estimates a 0.01 % probability that INTELLIGENCE & INVESTIGATION SERVICES LTD becomes insolvent within the next 12 months (low risk). That is higher than 82 % of active companies in the United Kingdom.
When was INTELLIGENCE & INVESTIGATION SERVICES LTD founded?
INTELLIGENCE & INVESTIGATION SERVICES LTD was incorporated on 6 Nov 1997.
Where is INTELLIGENCE & INVESTIGATION SERVICES LTD registered?
INTELLIGENCE & INVESTIGATION SERVICES LTD's registered address is in SK11 6AY MACCLESFIELD (Stockport), United Kingdom.
What do the latest accounts of INTELLIGENCE & INVESTIGATION SERVICES LTD show?
The latest published accounts (period ending 30 Sep 2025) show equity of £229k, total assets of £273k, 2 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.