OpenCompanies

Illicit Finance Consulting Ltd

Company number
12047547
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2019
Nature of business
Management consultancy activities other than financial management
Photographic activities not elsewhere classified
Investigation activities

Registered office

Ground Floor, Cornerstone House
120 London Road
Portsmouth
PO2 0NB

Control

NameNature of controlNotifiedCeased
Mr Richard Stephen Gould Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £101,843 £87,165 1
31 Mar 2024 £101,148 £114,142 1
31 Mar 2023 £78,951 £86,772 1
31 Mar 2022 £72,880 £71,489 1
31 Mar 2021 £52,622 £51,059 1
31 Mar 2020 £66,845 £82,992 1

Connections

Companies at the same address

Data