MW Financial Crime Consultancy Limited
MW Financial Crime Consultancy Limited is an active company incorporated on 6 March 2009 with the registered office located in London, Greater London. MW Financial Crime Consultancy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06839503
Private limited company
Age
16 years
Incorporated 6 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.72K
Decreased by £88.95K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.57M
Increased by £420.05K (+36%)
Total Liabilities
-£556.64K
Increased by £41.84K (+8%)
Net Assets
£1.02M
Increased by £378.21K (+59%)
Debt Ratio (%)
35%
Decreased by 9.25% (-21%)
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Repayment History
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