FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
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Order Analysis - £10- Legal registered address
- 71 Trenoweth Road Falmouth Cornwall England TR11 5GH Copied!
Latest financial results as of 30 July 2025- Current assets
- £1.05k
- Fixed assets
- £21.95k
- Current creditors
- £13.46k
- Shareholders funds
- £149
View full financial accounts- Current assets
- £1.05k
- Fixed assets
- £21.95k
- Current creditors
- £13.46k
- Shareholders funds
- £149
- Company number
- 10729632 Copied!
Accounts
Latest annual accounts were to 30 April 2024
Next annual accounts are due by 31 January 2026
Company financial year end is on 30 April 2026
Confirmation statement
Latest confirmation statement statement dated 18 April 2025
Next statement due by 2 May 2026
Nature of business (SIC)
80300 - Investigation activities
85422 - Post-graduate level higher education
Latest company documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been discontinued |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-04-18 with no updates |
| 14/07/2514 July 2025 New | Micro company accounts made up to 2024-04-30 |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
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