FINANCIAL CRIME INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

09192560

Incorporation date

29/08/2014

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2014)

01/04/2026

Registered office address changed from 63/66 Hatton Garden Fifth Floor London EC1N 8LE England to 167 Great Portland Street 5th Floor London W1W 5PF on 2026-04-01

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

31/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

06/02/2024

Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to 63/66 Hatton Garden Fifth Floor London EC1N 8LE on 2024-02-06

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

09/09/2022

Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2022-08-29

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (4 pages)

08/09/2022

Director's details changed for Mr Pedro Tortosa Hernandez on 2022-08-29

View PDF (2 pages)

08/09/2022

Director's details changed for Mr Pedro Tortosa Hernandez on 2022-08-29

View PDF (2 pages)

08/09/2022

Director's details changed for Mr Christopher Gerard Anderson on 2022-09-08

View PDF (2 pages)

08/09/2022

Director's details changed for Mr Christopher Gerard Anderson on 2022-08-29

View PDF (2 pages)

08/09/2022

Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2022-08-29

View PDF (2 pages)

31/08/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

03/02/2022

Registered office address changed from Nexus House Cray Road Sidcup Kent DA14 5DA England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2022-02-03

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

05/12/2019

Termination of appointment of Angus Mackay Naismith as a director on 2019-11-04

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

08/07/2019

Director's details changed for Mr Pedro Tortosa on 2019-07-01

View PDF (2 pages)

07/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

10/09/2018

Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2018-08-01

View PDF (2 pages)

10/09/2018

Director's details changed for Mr Christopher Gerard Anderson on 2018-08-01

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Pedro Tortosa on 2018-08-16

View PDF (2 pages)

01/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

04/12/2017

Termination of appointment of Christopher Mark Beeken Hurst as a director on 2017-12-04

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

25/09/2017

Notification of Kilobe Systems Ltd as a person with significant control on 2017-07-31

View PDF (2 pages)

25/09/2017

Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2017-08-29

View PDF (2 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

11/09/2017

Appointment of Mr Pedro Tortosa as a director on 2017-08-29

View PDF (2 pages)

11/09/2017

Appointment of Mr Angus Naismith as a director on 2017-08-29

View PDF (2 pages)

05/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

12/07/2016

Registered office address changed from Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH to Nexus House Cray Road Sidcup Kent DA14 5DA on 2016-07-12

View PDF (1 pages)

06/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (4 pages)

24/02/2016

Certificate of change of name

View PDF (3 pages)

16/02/2016

Appointment of Mr Christopher Gerard Anderson as a director on 2016-02-15

View PDF (2 pages)

16/02/2016

Termination of appointment of Michael Edward Bryant as a director on 2016-02-15

View PDF (1 pages)

26/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

26/09/2015

Termination of appointment of Lee Stillwell as a director on 2015-09-19

View PDF (1 pages)

26/09/2015

Appointment of Mr Michael Edward Bryant as a director on 2015-09-26

View PDF (2 pages)

26/09/2015

Registered office address changed from 10 Doric Avenue Southborough Tunbridge Wells Kent TN4 0QN England to Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH on 2015-09-26

View PDF (1 pages)

19/05/2015

Appointment of Mr Christopher Mark Beeken Hurst as a director on 2015-05-18

View PDF (2 pages)

19/05/2015

Termination of appointment of Adam Matthew Smith as a director on 2015-05-19

View PDF (1 pages)

29/08/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

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
Anderson, Christopher Gerard	Director	15/02/2016 - Present	4
Mr Pedro Tortosa Hernandez	Director	29/08/2017 - Present	6

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About FINANCIAL CRIME INTELLIGENCE LIMITED

FINANCIAL CRIME INTELLIGENCE LIMITED is an(a) Active company incorporated on 29/08/2014 with the registered office located at 167 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL CRIME INTELLIGENCE LIMITED?

FINANCIAL CRIME INTELLIGENCE LIMITED is currently Active. It was registered on 29/08/2014 .

Where is FINANCIAL CRIME INTELLIGENCE LIMITED located?

FINANCIAL CRIME INTELLIGENCE LIMITED is registered at 167 Great Portland Street, 5th Floor, London W1W 5PF.

What does FINANCIAL CRIME INTELLIGENCE LIMITED do?

FINANCIAL CRIME INTELLIGENCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FINANCIAL CRIME INTELLIGENCE LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 63/66 Hatton Garden Fifth Floor London EC1N 8LE England to 167 Great Portland Street 5th Floor London W1W 5PF on 2026-04-01.