# Financial Investigation And Recovery Ltd

## Details

- **Company number:** [09882537](https://find-and-update.company-information.service.gov.uk/company/09882537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2015
- **Registered office:** SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, RM11 1XP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - | - |






## Registered address

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