FINCRIME COMPLY LTD
- Legal registered address
- Flat 5, 127 Ladbroke Grove Ladbroke Grove London England W11 1PN Copied!
Latest financial results as of 11 September 2025- Current creditors
- £512
- Shareholders funds
- £-513
View full financial accounts- Current creditors
- £512
- Shareholders funds
- £-513
- Company number
- 09984783 Copied!
Accounts
Latest annual accounts were to 28 February 2024
Next annual accounts are due by 30 November 2025
Confirmation statement
Latest confirmation statement statement dated 31 January 2025
Next statement due by 14 February 2026
Nature of business (SIC)
70221 - Financial management
Previous company names
| Name | Date previous name changed |
|---|---|
| FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED | 22 January 2025 |
Latest company documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 22/01/2522 January 2025 | Certificate of change of name |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
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