# Illicit Finance Consulting Ltd

## Details

- **Company number:** [12047547](https://find-and-update.company-information.service.gov.uk/company/12047547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2019
- **Registered office:** GROUND FLOOR, CORNERSTONE HOUSE, 120 LONDON ROAD, PORTSMOUTH, PO2 0NB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74209](/sic/74209) Photographic activities not elsewhere classified, [80300](/sic/80300) Investigation activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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