EMENAY FINANCIAL CRIME CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

10651746

Incorporation date

04/03/2017

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2017)

12/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

23/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/07/2025

Director's details changed for Mrs Amanda Jayne Humphries on 2025-07-17

View PDF (2 pages)

18/07/2025

Change of details for Mrs Amanda Jayne Humphries as a person with significant control on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mrs Amanda Jayne Humphries on 2025-07-17

View PDF (2 pages)

17/07/2025

Change of details for Mrs Amanda Jayne Humphries as a person with significant control on 2025-07-17

View PDF (2 pages)

17/07/2025

Registered office address changed from 155 Main Road Great Leighs Chelmsford CM3 1NP United Kingdom to 127 Andrew Road St. Neots Cambridgeshire PE19 2PP on 2025-07-17

View PDF (1 pages)

13/09/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

08/03/2024

Change of details for Mrs Amanda Jayne Humphries as a person with significant control on 2023-08-30

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

30/08/2023

Withdrawal of a person with significant control statement on 2023-08-30

View PDF (2 pages)

30/08/2023

Notification of Amanda Humphries as a person with significant control on 2023-08-30

View PDF (2 pages)

09/08/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

09/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

04/06/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

05/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

04/03/2017

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
189.98K
-
0.00
-
-

2022
-
189.15K
-
0.00
-
-

2023
1
198.09K
-
0.00
-
-

2023
1
198.09K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

198.09K £4.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Amanda Jayne	Director	04/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMENAY FINANCIAL CRIME CONSULTANTS LIMITED

EMENAY FINANCIAL CRIME CONSULTANTS LIMITED is an(a) Active company incorporated on 04/03/2017 with the registered office located at 127 Andrew Road, St. Neots, Cambridgeshire PE19 2PP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EMENAY FINANCIAL CRIME CONSULTANTS LIMITED?

EMENAY FINANCIAL CRIME CONSULTANTS LIMITED is currently Active. It was registered on 04/03/2017 .

Where is EMENAY FINANCIAL CRIME CONSULTANTS LIMITED located?

EMENAY FINANCIAL CRIME CONSULTANTS LIMITED is registered at 127 Andrew Road, St. Neots, Cambridgeshire PE19 2PP.

What does EMENAY FINANCIAL CRIME CONSULTANTS LIMITED do?

EMENAY FINANCIAL CRIME CONSULTANTS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does EMENAY FINANCIAL CRIME CONSULTANTS LIMITED have?

EMENAY FINANCIAL CRIME CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for EMENAY FINANCIAL CRIME CONSULTANTS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-08 with updates.