# Legal & Financial Investigation Services Limited

## Details

- **Company number:** [09672852](https://find-and-update.company-information.service.gov.uk/company/09672852)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2015
- **Registered office:** C/O CAMPBELL CROSSLEY & DAVIS GROUND FLOOR, SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Chilton Services Ltd (until 10 Dec 2015)
- Techfin Global Limited (until 3 Feb 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert William Crawford | ownership-of-shares-75-to-100-percent | 16 Sep 2016 | 20 Mar 2017 |
| Mr William Henry O'Brien | ownership-of-shares-75-to-100-percent | 20 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £56,573 | - | 2 |
| 31 Mar 2021 | £133,850 | - | 2 |
| 31 Mar 2020 | £83,689 | - | 2 |
| 31 Mar 2019 | £66,257 | - | - |
| 31 Mar 2018 | £7,471 | - | - |
| 31 Mar 2017 | £2 | £1,200 | - |
| 31 Mar 2016 | £2 | - | - |






## Companies at the same address

- [Thornton Manor Estate Limited](/company/05279197) (05279197)
- [Winners (Liverpool) Limited](/company/06092365) (06092365)