Financial Crime Intelligence Limited
09192560ActiveIncorporated
29 Aug 2014
11 years old
Type
Private Limited Company
Jurisdiction
United Kingdom
Mortgages
None
Companies House signals
Public-record observations from this company's filings, grouped by kind. Not a risk score, not financial advice.
Compliance concerns (1)
- Confirmation statement overdue (3525 days)Statement was due 2016-09-26.
Worth noting (2)
- Accounts due soonNext accounts due 2026-05-31.
- 115 companies at this registered addressLikely a shared business address or accountancy office.
Positive signals (2)
- Active on the register
- Active for 11 years
Factual observations (2)
- Last accounts made up over a year agoMost recent accounts made up to 2024-08-31.
- Previously known as one other nameFINANCIAL CRIME INVESTIGATIONS LIMITED
Each item above is sourced from this company's public Companies House record under the Open Government Licence v3.0. This is an informational summary only and is not financial advice, a credit rating, or a recommendation. The official filings are at find-and-update.company-information.service.gov.uk.
Registered office
SIC codes
Accounts & returns
- Accounts last made up
- 31 Aug 2024
- Accounts next due
- 31 May 2026
- Returns last made up
- 29 Aug 2015
- Returns next due
- 26 Sept 2016
Previous names
- Financial Crime Investigations Limited (ceased 24 Feb 2016)
Officers
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Filing history
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Persons with significant control
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Data sourced from Companies House under the Open Government Licence v3.0. The official record is at find-and-update.company-information.service.gov.uk.
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