Financial Investigations Limited
- Company number
- 08421211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Noel Jon Jordan Lindsay | 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 | £940,804 | £983,712 | 0 |
| 31 Mar 2024 | £857,229 | £845,530 | 1 |
| 31 Mar 2023 | £842,844 | £766,790 | 1 |
| 31 Mar 2022 | £771,499 | £721,918 | 1 |
| 31 Mar 2021 | £862,107 | £781,885 | 1 |
| 31 Mar 2020 | £553,803 | £603,955 | 1 |
| 31 Mar 2019 | £403,595 | £343,869 | 1 |
| 31 Mar 2018 | £298,003 | £243,271 | 1 |
| 31 Mar 2017 | £169,473 | £148,708 | 1 |
| 31 Mar 2016 | £143,111 | £153,726 | - |
| 31 Mar 2015 | - | £83,128 | - |
| 31 Mar 2014 | - | £50,026 | - |
Connections
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