Gracechurch Financial Crime Prevention Ltd
Gracechurch Financial Crime Prevention Ltd is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Gracechurch Financial Crime Prevention Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12340745
Private limited company
Age
6 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Brands
Gracechurch Financial Crime Prevention provides advice, assurance, transformation and remediation, and training services in the Financial Crime Prevention domain.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£65.55K
Increased by £2.41K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.81K
Decreased by £18.98K (-21%)
Total Liabilities
-£43.83K
Decreased by £16.06K (-27%)
Net Assets
£25.98K
Decreased by £2.92K (-10%)
Debt Ratio (%)
63%
Decreased by 4.66% (-7%)
Get Credit Report
Discover Gracechurch Financial Crime Prevention Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
