Founded in 2015, Financial Crime, classified under reg no. 09750041 is an active company. Currently registered at Old Bank Buildings B64 5HY, Cradley Heath the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Tanuja K., David K.. Of them, David K. has been with the company the longest, being appointed on 26 August 2015 and Tanuja K. has been with the company for the least time - from 31 August 2015. Currenlty, the company lists one former director, whose name is Tanuja K. and who left the the company on 31 August 2015. In addition, there is one former secretary - David K. who worked with the the company until 27 December 2017.
| Office Address | Old Bank Buildings |
| Office Address2 | Upper High Street |
| Town | Cradley Heath |
| Post code | B64 5HY |
| Country of origin | United Kingdom |
| Registration Number | 09750041 |
| Date of Incorporation | Wed, 26th Aug 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (19 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 31 August 2015
Position: Director
Appointed: 26 August 2015
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is David K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tanuja K. This PSC owns 25-50% shares and has 25-50% voting rights.
David K.
| Notified on | 25 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tanuja K.
| Notified on | 10 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 29 775 | 29 775 | |||||
| Current Assets | 29 984 | 29 984 | 26 974 | 2 340 | 427 | 3 235 | |
| Debtors | 209 | 209 | |||||
| Net Assets Liabilities | 9 785 | 9 785 | -13 298 | -20 255 | -8 910 | -4 834 | |
| Other Debtors | 209 | 209 | |||||
| Property Plant Equipment | 384 | 384 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities | 200 | ||||||
| Accrued Liabilities Deferred Income | 720 | 580 | 825 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -200 | -840 | -720 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 96 | 96 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 480 | ||||||
| Amounts Owed To Related Parties | 22 | 22 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Balances With Banks | 29 775 | 29 775 | |||||
| Creditors | 20 583 | 20 583 | 39 739 | 22 121 | 8 954 | 7 402 | |
| Dividend Per Share Final | 13 350 | ||||||
| Fixed Assets | 384 | 307 | 246 | 197 | 158 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 96 | ||||||
| Net Current Assets Liabilities | 9 401 | 9 401 | -12 765 | -19 781 | -8 527 | -4 167 | |
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 8 766 | ||||||
| Other Payables Accrued Expenses | 200 | 200 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 480 | 480 | |||||
| Taxation Social Security Payable | 11 275 | 11 275 | |||||
| Total Assets Less Current Liabilities | 9 985 | -12 458 | -19 535 | -8 330 | -4 009 | ||
| Trade Creditors Trade Payables | 342 | 342 | |||||
| Director Remuneration | 9 894 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-25 filed on: 8th, August 2023 |
confirmation statement | Free Download (4 pages) |
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