# Financial Crime Compliance Solutions Limited

## Details

- **Company number:** [10835245](https://find-and-update.company-information.service.gov.uk/company/10835245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2017
- **Registered office:** 4 TROED-Y-RHIW, RHIWBINA, CARDIFF, CF14 6UR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## 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 | - |