# Financial Crime Management Group Limited

## Details

- **Company number:** [10156601](https://find-and-update.company-information.service.gov.uk/company/10156601)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2016
- **Registered office:** TOP FLOOR, 13A HIGH STREET, EDENBRIDGE, TN8 5AB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYSON, Gordon Neil | director | 29 Apr 2016 |  |
| TYSON, Joanna Kim | 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 | £100 | £100 | - |
| 30 Apr 2017 | £100 | £100 | - |






## Companies at the same address

- [Esprit Technologies Gsm-R Services Limited](/company/08948569) (08948569)