Illicit Finance Consulting Ltd
Illicit Finance Consulting Ltd is an active company incorporated on 12 June 2019 with the registered office located in Portsmouth, Hampshire. Illicit Finance Consulting Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12047547
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (8 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (4 months remaining)
Last change occurred 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 (10 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£87.17K
Decreased by £26.98K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£111.87K
Decreased by £6.75K (-6%)
Total Liabilities
-£10.03K
Decreased by £7.44K (-43%)
Net Assets
£101.84K
Increased by £695 (+1%)
Debt Ratio (%)
9%
Decreased by 5.77% (-39%)
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Repayment History
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