Financial Investigations Limited
Financial Investigations Limited is an active company incorporated on 27 February 2013 with the registered office located in Canterbury, Kent. Financial Investigations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08421211
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£983.71K
Increased by £138.18K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Increased by £107.89K (+12%)
Total Liabilities
-£78.95K
Increased by £24.32K (+45%)
Net Assets
£940.8K
Increased by £83.58K (+10%)
Debt Ratio (%)
8%
Increased by 1.75% (+29%)
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Repayment History
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