Financial Crime Consulting Ltd
- Company number
- 11034210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Ell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2017 | 4 Jan 2023 |
| Ms Leah Ell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £28,593 | 2 |
| 31 Oct 2024 | £74,233 | 2 |
| 31 Oct 2023 | £71,845 | 1 |
| 31 Oct 2022 | £61,309 | 1 |
| 31 Oct 2021 | £64,411 | 2 |
| 31 Oct 2020 | £85,366 | 2 |
| 31 Oct 2019 | £38,281 | - |
| 31 Oct 2018 | £34,618 | - |
Connections
Registered address
17,654 companies are registered at this address - likely a registration agent.