Financial Crime Intelligence Limited
- Company number
- 09192560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Financial Crime Investigations Limited (until 24 Feb 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kilobe Systems Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2017 | |
| Mr Christopher Gerard Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£42,571 | 1 |
| 31 Aug 2024 | £37,648 | 1 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | - | 0 |
| 31 Aug 2021 | - | 0 |
| 31 Aug 2020 | £3,877 | 2 |
| 31 Aug 2019 | £23,263 | 2 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
Connections
Owned by
Financial Crime Intelligence Limited → Kilobe Systems Ltd
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