Money Laundering Intelligence Ltd
Money Laundering Intelligence Ltd is an active company incorporated on 1 July 2010 with the registered office located in Shepperton, Surrey. Money Laundering Intelligence Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07301060
Private limited company
Age
15 years
Incorporated 1 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£60
Increased by £51 (+567%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52K
Increased by £40 (+3%)
Total Liabilities
-£8.09K
Increased by £232 (+3%)
Net Assets
-£6.57K
Decreased by £192 (+3%)
Debt Ratio (%)
533%
Increased by 1.27% (0%)
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Repayment History
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