DCM Financial Crime Ltd
DCM Financial Crime Ltd is an active company incorporated on 31 January 2022 with the registered office located in Romford, Greater London. DCM Financial Crime Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883342
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.64K
Increased by £1.02K (+39%)
Total Liabilities
-£16.51K
Increased by £14.08K (+580%)
Net Assets
-£12.87K
Decreased by £13.06K (-6804%)
Debt Ratio (%)
454%
Increased by 361.05% (+390%)
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Repayment History
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