# Fraud And Financial Crime Consulting Limited

## Details

- **Company number:** [10729632](https://find-and-update.company-information.service.gov.uk/company/10729632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2017
- **Registered office:** 71 TRENOWETH ROAD, FALMOUTH, TR11 5GH
- **Nature of business:** [80300](/sic/80300) Investigation activities, [85422](/sic/85422) Post-graduate level higher education




## 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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