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 5 years ago.
Status
Active
Active since incorporation
Company No
12323162
Private limited company
Age
5 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 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephen James Quick is a mutual person.
Active
Stephen James Quick is a mutual person.
Active
David Hugh Sheridan Toplas is a mutual person.
Active
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 (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£362.64K
Increased by £133.96K (+59%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£500.97K
Increased by £234.86K (+88%)
Total Liabilities
-£914.59K
Decreased by £187.78K (-17%)
Net Assets
-£413.61K
Increased by £422.64K (-51%)
Debt Ratio (%)
183%
Decreased by 231.68% (-56%)
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Repayment History
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