FINANCIAL CRIME INTELLIGENCE LIMITED
Company number 09192560 · Monitor this company
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Shareholders' funds
-£42,571
Balance sheet as at 2025-08-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-08-29
- Employees
- 1 (2025 accounts)
- Registered office
- 167 Great Portland Street, 5th Floor, London, England, W1W 5PF
- Postcode
- W1W 5PF
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-08-31
- Next due by
- 2027-05-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2025-08-29
- Next due by
- 2026-09-12
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 2 current · 5 resigned
MR Pedro TORTOSA HERNANDEZ
Director
MR Christopher Gerard ANDERSON
Director
Group structure
Controlled by KILOBE SYSTEMS LTD — since 2017-07-31
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| FINANCIAL CRIME INVESTIGATIONS LIMITED | 2016-02-24 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| ROSEWOOD COTTAGE HORSHAM ROAD, MID HOLMWOOD, DORKING, SURREY, RH5 4EH | 2016-07-12 |
| 10 DORIC AVENUE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0QN, ENGLAND | 2015-09-26 |
Among its peers
Among the oldest 25%
of 2,358 similar companies in W, trading since 2014
Competitors London
This company ranks 1417 among other information technology service activities in London.
The class of 2014
28%
of the 5,834 companies in this sector incorporated in 2014 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.