Intelliflo Ltd

Reference number: 832053

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When intelliflo.com first appeared online, and whether it can receive email
  • What kind of line 0330 102 8402 is
  • Who else gives the postcode SW19 7PA
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FCA permissions and consumer protection

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company name
INTELLIFLO LIMITED
Company number
05206315
Company status
Active
Company type
Private limited company
Incorporated
16 August 2004 (22 years old)
Registered office
60-68 Wimbledon Hill Road, London, SW19 7PA, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Nick Eatock Director Apr 1968 8 Dec 2004 5 other companies
Akeel Ahmed Director Dec 1976 15 Dec 2004 3 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
6
run together
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 2 directors run together
  • All 18 people who have ever been directors, with their dates
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Key dates in its history

Intelliflo’s history from the FCA register and Companies House, newest first.

Key events (8) All events (41)

2025

1 December 2025

  • Cloud UK Bidco Limited took control (75–100% of shares)
  • Invesco Holding Company Limited gave up control

Companies House

2019

15 November 2019

  • Intelliflo Bidco Ltd gave up control
  • Invesco Holding Company Limited took control (75–100% of shares)

Companies House

20 August 2019

  • Regulated by the FCA from this date
  • Status on the FCA register became "Registered Account Information Service Provider"

FCA register

2016

16 August 2016

  • Intelliflo Bidco Ltd took control (75–100% of shares)

Companies House

2004

16 August 2004

  • Incorporated at Companies House

Companies House

In the full report: all 41 events

  • All 41 events in its history (8 shown here)
  • Every director appointment and resignation: 33
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Firms connected to Intelliflo

Other FCA-listed firms that share a director, phone number or address with Intelliflo. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Intelliflo

Other firms of the same type (payment or money transfer firm), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Intelliflo

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 41 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Intelliflo Ltd FCA authorised?
Yes, Intelliflo Ltd (FRN 832053) is registered with the FCA and permitted to provide its regulated services.
What is Intelliflo’s phone number and website?
The FCA register lists the phone number 0330 102 8402 and the website intelliflo.com for Intelliflo. If you were given different contact details, use these to check with the firm before going any further.
Is Intelliflo a scam or clone?
Intelliflo is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Intelliflo?
Protection depends on which product you hold and how Intelliflo handles your money, so check the specific product before you commit. You can also refer complaints about Intelliflo to the Financial Ombudsman Service, free of charge.
Who owns Intelliflo?
Intelliflo is owned by Cloud UK Bidco Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 December 2025. Before that, it was controlled by Intelliflo Bidco Ltd and Invesco Holding Company Limited.
Who runs Intelliflo?
Companies House lists 2 directors of Intelliflo: Nick Eatock and Akeel Ahmed.
How long has Intelliflo been in business?
The company was formed on 16 August 2004, and has held its current FCA authorisation since August 2019.

Sources and links

The full report on Intelliflo Ltd

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