# Fincrime Protection Ltd

## Details

- **Company number:** [09949904](https://find-and-update.company-information.service.gov.uk/company/09949904)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2016
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- AML Assessment Limited (until 20 Nov 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tyrone Christopher Griffiths | significant-influence-or-control | 16 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jan 2025 | £38,360 | - | 1 |
| 29 Jan 2024 | £38,360 | £38,359 | - |
| 30 Jan 2023 | £38,360 | - | 0 |
| 31 Jan 2022 | £38,360 | - | 1 |
| 31 Jan 2021 | £61,528 | - | 1 |
| 31 Jan 2020 | £30,709 | - | 1 |
| 31 Jan 2019 | £73,047 | - | - |
| 31 Jan 2018 | £15,806 | - | - |
| 31 Jan 2017 | £13,629 | - | - |






## Registered address

15,735 companies are registered at this address - likely a registration agent.