Fincrime Comply Ltd
- Company number
- 09984783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2016
- Nature of business
- Financial management
Registered office
Previous names
- Financial Crime Compliance Consulting Limited (until 22 Jan 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Pener Emin | Ownership Of Shares 75 To 100 Percent | 2 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£672 | - | - |
| 28 Feb 2024 | -£512 | - | - |
| 28 Feb 2023 | -£392 | - | 1 |
| 28 Feb 2022 | -£272 | - | 1 |
| 28 Feb 2021 | -£152 | - | 1 |
| 28 Feb 2020 | -£32 | - | - |
| 28 Feb 2019 | - | £25 | - |
| 28 Feb 2018 | £1 | £7,109 | - |
| 28 Feb 2017 | £8,785 | £15,419 | - |