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 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£114.14K
Increased by £27.37K (+32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£118.62K
Increased by £31.56K (+36%)
Total Liabilities
-£17.47K
Increased by £9.37K (+116%)
Net Assets
£101.15K
Increased by £22.2K (+28%)
Debt Ratio (%)
15%
Increased by 5.42% (+58%)
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Repayment History
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