Founded in 2016, Financial Crime Management Group, classified under reg no. 10156601 is an active company. Currently registered at Top Floor TN8 5AB, Edenbridge the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Joanna R., Gordon T.. Of them, Joanna R., Gordon T. have been with the company the longest, being appointed on 29 April 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Top Floor |
| Office Address2 | 13a High Street |
| Town | Edenbridge |
| Post code | TN8 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10156601 |
| Date of Incorporation | Fri, 29th Apr 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 April 2016
Position: Director
Appointed: 29 April 2016
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Gordon T. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joanna R. This PSC owns 25-50% shares and has 25-50% voting rights.
Gordon T.
| Notified on | 29 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Joanna R.
| Notified on | 29 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 932 | 5 623 | 4 124 | 3 117 | 19 716 | |
| Net Assets Liabilities | 100 | 100 | 12 304 | -8 313 | -7 661 | -5 310 | -1 114 |
| Cash Bank On Hand | 100 | 100 | |||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | ||
| Creditors | 13 236 | 13 936 | 3 858 | 2 379 | 20 702 | ||
| Fixed Assets | 2 219 | 1 480 | |||||
| Net Current Assets Liabilities | 100 | 12 304 | -8 313 | -3 803 | -5 150 | -986 | |
| Total Assets Less Current Liabilities | 100 | 12 304 | -8 313 | -3 803 | -2 931 | 494 | |
| Number Shares Allotted | 50 | 50 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 28, 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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