Fincrime Dynamics Ltd
Fincrime Dynamics Ltd is an active company incorporated on 19 November 2019 with the registered office located in Cambridge, Cambridgeshire. Fincrime Dynamics Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12323162
Private limited company
Age
6 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (22 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Sep 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Shareholders, PSCs & Group Structure
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Brands
FinCrime Dynamics is a company that assists clients in developing defenses against financial crime by converting financial crime intelligence into data resources.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Sep 2025
For period 30 Nov ⟶ 30 Sep 2025
Traded for 10 months
Cash in Bank
£55.36K
Decreased by £307.27K (-85%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£145.15K
Decreased by £355.82K (-71%)
Total Liabilities
-£818.25K
Decreased by £96.33K (-11%)
Net Assets
-£673.1K
Decreased by £259.49K (+63%)
Debt Ratio (%)
564%
Increased by 381.16% (+209%)
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Repayment History
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