Financial Crime Management Group Limited
- Company number
- 10156601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2016
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYSON, Joanna Kim | Director | 29 Apr 2016 | |
| TYSON, Gordon Neil | Director | 29 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Kim Tyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2016 | |
| Mr Gordon Neil Tyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
29 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£8,070 | - | 3 |
| 30 Apr 2024 | -£10,660 | - | 3 |
| 30 Apr 2023 | -£1,114 | - | 3 |
| 30 Apr 2022 | -£5,310 | - | 2 |
| 30 Apr 2021 | -£7,661 | - | 2 |
| 30 Apr 2020 | - | - | 2 |
| 30 Apr 2019 | £12,304 | - | - |
| 30 Apr 2018 Dormant | £100 | £100 | - |
| 30 Apr 2017 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Esprit Technologies Gsm-R Services Limited (08948569)