OpenCompanies

Financial Investigation And Recovery Ltd

Company number
09882537
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Control

NameNature of controlNotifiedCeased
Mr Patrick Hayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £2 0
31 Mar 2024 - £2 0
31 Mar 2023 - £2,365 0
31 Mar 2022 - £2,711 0
31 Oct 2020 - £86 0
31 Oct 2019 -£18,384 £86 1
31 Oct 2018 -£12,408 £4,960 1
31 Oct 2017 -£20,833 £198 1
31 Oct 2016 Dormant £100 - -

Connections

Registered address

293 companies are registered at this address - likely a registration agent.

Data