FINNIUS INTELLIGENCE LIMITED
● ActiveActive Irish company in Donegal, incorporated 21 April 2023 — NACE 58.29, CRO 739206.
Overview
Finnius Intelligence Limited is a financial law firm based in Ireland, specializing in financial law services. The company offers a solution-oriented, clear, and personal approach to legal advice, with a focus on regulatory compliance and financial supervision. It has been reported in the media for appointing new counsel and providing insights on regulatory enforcement, particularly around capital and liquidity requirements for non-bank institutions. The firm appears to engage with developments in financial regulation, including those related to the Dutch Banking Authority (DNB). Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 58.29
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
FINNIUS INTELLIGENCE LIMITED
CRO number
739206
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
21 April 2023
Operating years
3 years
Registered county
Donegal
Registered office
PEARSE ROAD, 77-80 Amiens Street, ARDARA,DONEGAL,Ireland, ARDARA, DONEGAL, Ireland
Last annual return
27 February 2025
Last accounts
27 February 2025
Frequently asked questions
What does FINNIUS INTELLIGENCE LIMITED do?
Finnius Intelligence Limited is a financial law firm based in Ireland, specializing in financial law services. The company offers a solution-oriented, clear, and personal approach to legal advice, with a focus on regulatory compliance and financial supervision.
Where is FINNIUS INTELLIGENCE LIMITED based?
FINNIUS INTELLIGENCE LIMITED's registered office is at Pearse Road, 77-80 Amiens Street, Ardara, Donegal, Ireland, Ardara, Donegal, Ireland.
When was FINNIUS INTELLIGENCE LIMITED founded?
FINNIUS INTELLIGENCE LIMITED was incorporated with the Irish Companies Registration Office on 21 April 2023, more than 3 years ago.
Is FINNIUS INTELLIGENCE LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 27 February 2025.
What is the CRO number for FINNIUS INTELLIGENCE LIMITED?
739206.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
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