FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10835245

Incorporation date

26/06/2017

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2017)

22/10/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

14/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

12/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

21/11/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

12/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

05/07/2021

Notification of Helen Rose Jones as a person with significant control on 2018-09-03

View PDF (2 pages)

19/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

10/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

26/06/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

25/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
76.79K
-
0.00
-
-

2022
1
38.18K
-
0.00
-
-

2023
1
95.69K
-
0.00
-
-

2023
1
95.69K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

95.69K £150.61 % *

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
Jones, Alan Carlos	Director	26/06/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 26/06/2017 with the registered office located at 4 Troed-Y-Rhiw, Rhiwbina, Cardiff CF14 6UR. 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 FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED?

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED is currently Active. It was registered on 26/06/2017 .

Where is FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED located?

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED is registered at 4 Troed-Y-Rhiw, Rhiwbina, Cardiff CF14 6UR.

What does FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED do?

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED have?

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED?

The latest filing was on 22/10/2025: Micro company accounts made up to 2025-06-30.