Financial Crime Solutions Limited
- Company number
- 09293307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2014
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Kevin John | Director | 3 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin John Benson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | £21,876 | - | - |
| 30 Nov 2024 | - | £57,164 | - | - |
| 30 Nov 2023 | - | £60,480 | - | - |
| 30 Nov 2022 | - | £63,895 | - | - |
| 30 Nov 2021 | - | £67,297 | - | - |
| 30 Nov 2020 | - | £64,840 | - | 0 |
| 30 Nov 2019 | - | £24,524 | - | - |
| 30 Nov 2018 | - | £22,333 | - | - |
| 30 Nov 2017 | £0 | £24,153 | - | - |
| 30 Nov 2016 | - | £24,667 | - | - |
| 30 Nov 2015 | - | £17,481 | £24,921 | - |