# Financial Crime Consulting Ltd

## Details

- **Company number:** [11034210](https://find-and-update.company-information.service.gov.uk/company/11034210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2017
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## 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 | - |






## Registered address

17,654 companies are registered at this address - likely a registration agent.