Financial Crime Compliance Solutions Limited
- Company number
- 10835245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Rose Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2018 | |
| Mr Alan Carlos Jones | Ownership Of Shares 75 To 100 Percent | 26 Jun 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £120,788 | 1 |
| 30 Jun 2024 | £96,764 | 1 |
| 30 Jun 2023 | £95,686 | 1 |
| 30 Jun 2022 | £38,181 | 1 |
| 30 Jun 2021 | £76,785 | 1 |
| 30 Jun 2020 | £53,828 | 1 |
| 30 Jun 2019 | £51,846 | - |
| 30 Jun 2018 | £17,833 | - |