Economic Crime Consulting Ltd
- Company number
- 07919827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2012
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Capital Sphere Limited (until 16 Aug 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mitchell George Davidson | Significant Influence Or Control As Trust | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£4,263 | £776 | 1 |
| 31 Jan 2025 | -£2,991 | £1,616 | 1 |
| 31 Jan 2024 | £26,812 | £39,890 | 1 |
| 31 Jan 2023 | £10,548 | £21,982 | 1 |
| 31 Jan 2022 | £12,855 | £29,921 | 1 |
| 31 Jan 2021 | £5,429 | £16,247 | 1 |
| 31 Jan 2020 | £1,016 | £4,893 | - |
| 31 Jan 2019 | -£2,668 | £529 | - |
| 31 Jan 2018 | -£636 | £1,617 | - |
| 31 Jan 2017 | -£341 | - | - |
| 31 Jan 2016 | £6,789 | £5,697 | - |
| 31 Jan 2015 | £13,347 | £5,458 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
Connections
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