# Emenay Financial Crime Consultants Limited

## Details

- **Company number:** [10651746](https://find-and-update.company-information.service.gov.uk/company/10651746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2017
- **Registered office:** 127 ANDREW ROAD, ST. NEOTS, PE19 2PP
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Jayne Humphries | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £155,312 | 1 |
| 31 Mar 2024 | £175,490 | 1 |
| 31 Mar 2023 | £198,088 | 1 |
| 31 Mar 2022 | £189,147 | - |
| 31 Mar 2021 | £189,978 | 1 |
| 31 Mar 2020 | £190,772 | 1 |
| 31 Mar 2019 | £161,646 | - |
| 31 Mar 2018 | £65,247 | - |