Fraud And Financial Crime Consulting Limited
- Company number
- 10729632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2017
- Nature of business
- Investigation activities
Post-graduate level higher education
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Emma Heffer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2020 | |
| Mr Mark Stuart Heffer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £430 | - | 2 |
| 30 Apr 2024 | £149 | - | 2 |
| 30 Apr 2023 | £14,040 | - | 2 |
| 30 Apr 2022 | £3,103 | - | 2 |
| 30 Apr 2021 | -£380 | - | 2 |
| 30 Apr 2020 | £1,011 | - | 2 |
| 30 Apr 2019 | £2,831 | - | 2 |
| 30 Apr 2018 | £2,518 | £3,877 | - |
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