Financial Crime Limited
Financial Crime Limited is an active company incorporated on 26 August 2015 with the registered office located in Cradley Heath, West Midlands. Financial Crime Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09750041
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£885
Decreased by £2.32K (-72%)
Total Liabilities
-£2.13K
Decreased by £1.4K (-40%)
Net Assets
-£1.24K
Decreased by £919 (+285%)
Debt Ratio (%)
240%
Increased by 130.17% (+118%)
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Repayment History
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