# Financial Investigations Limited

## Details

- **Company number:** [08421211](https://find-and-update.company-information.service.gov.uk/company/08421211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2013
- **Registered office:** 2ND FLOOR, 32-33 WATLING STREET, CANTERBURY, CT1 2AN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## 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 | - |






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