Gracechurch Financial Crime Prevention Ltd
- Company number
- 12340745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2019
- Nature of business
- Private security activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Dennis Mossman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 29 Jun 2022 |
| Mr John Robert Flynn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2022 | |
| Mr Stephen Scott Barnett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £13,674 | £31,924 | 0 |
| 31 Dec 2024 | - | £65,554 | 0 |
| 31 Dec 2023 | - | £63,146 | 0 |
| 31 Dec 2022 | - | £7,054 | 0 |
| 31 Dec 2021 | - | £29,634 | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | 0 |
Connections
Registered address
44,908 companies are registered at this address - likely a registration agent.