# Gracechurch Financial Crime Prevention Ltd

## Details

- **Company number:** [12340745](https://find-and-update.company-information.service.gov.uk/company/12340745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2019
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [80100](/sic/80100) Private security activities




## 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 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |






## Registered address

45,233 companies are registered at this address - likely a registration agent.