Financial Crime Management Group Limited
Financial Crime Management Group Limited is an active company incorporated on 29 April 2016 with the registered office located in Edenbridge, Kent. Financial Crime Management Group Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10156601
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Shareholders, PSCs & Group Structure
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Brands
Rightway provides risk audit and training advisory and consultancy services to businesses, focusing on financial crime compliance.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.69K
Decreased by £5.51K (-26%)
Total Liabilities
-£26.35K
Increased by £4.04K (+18%)
Net Assets
-£10.66K
Decreased by £9.55K (+857%)
Debt Ratio (%)
168%
Increased by 62.68% (+60%)
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Repayment History
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