FINCRIME COMPLY LTD
Company number 09984783 · Monitor this company
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Shareholders' funds
-£673
Balance sheet as at 2025-02-28
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-02-03
- Employees
- 0 (2025 accounts)
- Registered office
- Flat 5, 127 Ladbroke Grove Ladbroke Grove, London, England, W11 1PN
- Postcode
- W11 1PN
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-02-28
- Next due by
- 2026-11-30
- Financial year end
- 29 February
Confirmation statement
- Last statement dated
- 2026-01-31
- Next due by
- 2027-02-14
Nature of business (SIC)
- 70221 Financial management
Officers 1 current
MR James Pener EMIN
Director
Previous company names
| Name | Date changed |
|---|---|
| FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED | 2025-01-22 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 14 RATHBONE PLACE, LONDON, W1T 1HT, UNITED KINGDOM | 2017-03-27 |
Among its peers
Among the oldest 25%
of 902 similar companies in W, trading since 2016
Competitors London
This company ranks 535 among financial management in London.
The class of 2016
26%
of the 2,370 companies in this sector incorporated in 2016 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.