Financial Crime Compliance Solutions Limited is a private limited company located at 4 Troed-Y-Rhiw, Rhiwbina, Cardiff CF14 6UR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-26, this 6-year-old company is run by 1 director.
Director Alan J., appointed on 26 June 2017.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-06-25 and the date for the next filing is 2024-07-09. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 4 Troed-y-rhiw |
| Office Address2 | Rhiwbina |
| Town | Cardiff |
| Post code | CF14 6UR |
| Country of origin | United Kingdom |
| Registration Number | 10835245 |
| Date of Incorporation | Mon, 26th Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 26 June 2017
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Helen J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan J. This PSC owns 75,01-100% shares.
Helen J.
| Notified on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan J.
| Notified on | 26 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 49 797 | 82 560 | 84 804 | 90 034 | 43 204 | 118 633 |
| Net Assets Liabilities | 17 833 | 51 846 | 53 828 | 76 785 | 38 181 | 95 686 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 13 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 31 964 | 30 714 | 30 976 | 13 249 | 5 023 | 37 213 |
| Net Current Assets Liabilities | 17 833 | 51 846 | 53 828 | 76 785 | 38 181 | 95 699 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 0 | 14 279 | ||||
| Total Assets Less Current Liabilities | 17 833 | 51 846 | 53 829 | 76 785 | 38 181 | 95 699 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-25 filed on: 4th, July 2023 |
confirmation statement | Free Download (5 pages) |
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