The Joint Money Laundering Steering Group Limited
The Joint Money Laundering Steering Group Limited is an active company incorporated on 10 April 2003 with the registered office located in London, City of London. The Joint Money Laundering Steering Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04729266
Private limited by guarantee without share capital
Age
22 years
Incorporated 10 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mark Alexander Thomson is a mutual person.
Active
Christopher Brian Murphy is a mutual person.
Active
Dr Richard Anthony Bostock is a mutual person.
Active
Christopher Brian Murphy is a mutual person.
Active
Mark Alexander Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£40.16K
Decreased by £56.01K (-58%)
Turnover
£165.17K
Increased by £15.63K (+10%)
Employees
1
Same as previous period
Total Assets
£42.09K
Decreased by £54.08K (-56%)
Total Liabilities
-£31.5K
Increased by £3.54K (+13%)
Net Assets
£10.59K
Decreased by £57.63K (-84%)
Debt Ratio (%)
75%
Increased by 45.77% (+157%)
Get Credit Report
Discover The Joint Money Laundering Steering Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
