# Financial Crime Solutions Limited

## Details

- **Company number:** [09293307](https://find-and-update.company-information.service.gov.uk/company/09293307)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2014
- **Registered office:** 40 DEEPDALE DRIVE, RAINHILL, PRESCOT, L35 4NW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## 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 | - |






## Companies at the same address

- [Identity Protection &amp; Recovery Services Limited](/company/09293189) (09293189)



