# MW Financial Crime Consultancy Limited

## Details

- **Company number:** [06839503](https://find-and-update.company-information.service.gov.uk/company/06839503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2009
- **Registered office:** 7 TRANQUIL PASSAGE, LONDON, SE3 0BJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kerry Lorraine Margaret Winters | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2022 |
| Mr Mark Liam Winters | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,254,980 | £262,857 | 1 |
| 31 Mar 2024 | £1,017,323 | £8,718 | 2 |
| 31 Mar 2023 | £639,113 | £97,665 | 2 |
| 31 Mar 2022 | £241,062 | £163,523 | 4 |
| 31 Mar 2021 | £347,345 | £162,792 | 3 |
| 31 Mar 2020 | £358,462 | £140,901 | 3 |
| 31 Mar 2019 | £191,208 | £24,902 | 3 |
| 31 Mar 2018 | £115,934 | £129,995 | 3 |
| 31 Mar 2017 | - | £66,237 | 3 |
| 31 Mar 2016 | - | £4,156 | - |
| 31 Mar 2015 | - | £20 | - |
| 31 Mar 2014 | - | £6,508 | - |




## Controls

- [Winters Recruitment Solutions LLP](/company/OC426231) (OC426231)




## Companies at the same address

- [Winters Recruitment Solutions LLP](/company/OC426231) (OC426231)