Fraud And Financial Crime Consulting Limited
Fraud And Financial Crime Consulting Limited is an active company incorporated on 19 April 2017 with the registered office located in Falmouth, Cornwall. Fraud And Financial Crime Consulting Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10729632
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 6 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 (4 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
2
Same as previous period
Total Assets
£23K
Decreased by £33.08K (-59%)
Total Liabilities
-£22.85K
Decreased by £19.19K (-46%)
Net Assets
£149
Decreased by £13.89K (-99%)
Debt Ratio (%)
99%
Increased by 24.39% (+33%)
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Repayment History
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