# Fincrime Comply Ltd

## Details

- **Company number:** [09984783](https://find-and-update.company-information.service.gov.uk/company/09984783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2016
- **Registered office:** FLAT 5, 127 LADBROKE GROVE, LADBROKE GROVE, LONDON, W11 1PN
- **Nature of business:** [70221](/sic/70221) Financial management


## 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 | - |