Introspect Technologies Ltd
Reference number: 947641
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 29 February 2024.
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.
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Last known website
introspect.io
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Last known phone number
020 8058 6865
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Last known address
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When introspect.io first appeared online, and whether it can receive email
- What kind of line 020 8058 6865 is
- Whether WC2H 9JQ is a shared office: 190 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Introspect Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- Companies House records this company as dissolved.
- Company number
- 13106979 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 31 December 2020 (5 years old)
- Registered office
- 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- Nature of business
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- Business and domestic software development (SIC 62012)
- Information technology consultancy activities (SIC 62020)
- Data processing, hosting and related activities (SIC 63110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Matthew Bunn | Director | Feb 1982 | 31 Dec 2020 | 2 other companies |
| Mathan Varatharaja | Director | Nov 1991 | 31 Dec 2020 | 1 other company |
| Liam Wilson | Director | Jul 1994 | 31 Dec 2020 | None |
Other companies run by these 3 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
- 3
- closed down
- 1
- still active
- 2
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£5,407
+25% from £4,330
Employees (average)
0
Same as 0
Owed within a year
£184
Up £75 from £109
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 13106979. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Introspect Technologies’s history from the FCA register and Companies House, newest first.
2024
21 May 2024
- Company dissolved
Companies House
29 February 2024
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2022
9 February 2022
- Regulated by the FCA from this date
FCA register
2020
31 December 2020
- Incorporated at Companies House
- Liam Wilson became a part-owner (25–50% of shares)
- Mathan Varatharaja became a part-owner (25–50% of shares)
- Matthew Bunn became a part-owner (25–50% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms like Introspect Technologies
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Introspect Technologies
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 12 events in its history
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Frequently asked questions about this firm
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How long has Introspect Technologies been in business?
What do Introspect Technologies’ latest accounts show?
Does Introspect Technologies use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk