Financial Crime Consultants Ltd
Financial Crime Consultants Ltd is a dormant company incorporated on 14 October 2009 with the registered office located in Wembley, Greater London. Financial Crime Consultants Ltd was registered 16 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
07041111
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £16.71K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Decreased by £16.72K (-99%)
Total Liabilities
£0
Decreased by £9.47K (-100%)
Net Assets
£100
Decreased by £7.24K (-99%)
Debt Ratio (%)
0%
Decreased by 56.32% (-100%)
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Repayment History
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