Intelligent Systems Solutions Limited

Reference number: 580325

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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 16 June 2023.

Identity

Check their details

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.

  • No website on the FCA register

  • Last known phone number

    020 8732 4131

  • Last known address

    140 Ridley Road, Dalston, London, E8 2NR, United Kingdom

Also trades as
  • Intelligent Systems Solutions Ltd 2
  • MoneyLine UK

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05490203
Company status
Dissolved
Company type
Private limited company
Incorporated
24 June 2005 (21 years old)
Registered office
215 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Alice Njeri Ndumu Director May 1972 24 Jun 2005
Divine Tamajong Ndumu (Dr) Director May 1968 24 Jun 2005
Divine Tamajong Ndumu (Dr) Secretary Not published 24 Jun 2005

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Intelligent Systems Solutions Limited FCA authorised?
No. Intelligent Systems Solutions Limited (FRN 580325) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Intelligent Systems Solutions?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Intelligent Systems Solutions has no cover, because it is no longer permitted to carry it out.
Is Intelligent Systems Solutions a scam or clone?
Intelligent Systems Solutions is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Intelligent Systems Solutions's Firm Reference Number (FRN)?
Intelligent Systems Solutions's FRN is 580325. You can verify it on the FCA register.