# Financial Crime Intelligence Limited

## Details

- **Company number:** [09192560](https://find-and-update.company-information.service.gov.uk/company/09192560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2014
- **Registered office:** 167 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** Other information technology service activities


## 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 |



## Owned by

Financial Crime Intelligence Limited → [Kilobe Systems Ltd](/company/09621326)





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