FINANCIAL CRIME LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
Copy
28/05/202527/05/202527/05/202508/07/2024
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| 0 |
| 8.91K |
| - |
| 0.00 |
| - |
| - |
| 2022 |
|---|
| 0 |
| 4.83K |
| - |
| 0.00 |
| - |
| - |
| 2023 |
|---|
| 0 |
| 322.00 |
| - |
| 0.00 |
| - |
| - |
| 2023 |
|---|
| 0 |
| 322.00 |
| - |
| 0.00 |
| - |
| - |
Employees
2023
Employees
0 
- *
Net Assets(GBP)
322.00 £
-93.34 % *
Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mrs Tanuja Kirby | Director | 31/08/2015 - 08/07/2024 | 2 |
Mrs Tanuja Kirby | Director | 08/05/2025 - Present | 2 |
Kirby, David Mcallen | Director | 26/08/2015 - 08/05/2025 | 5 |
Kirby, Tanuja | Director | 26/08/2015 - 31/08/2015 | - |
Kirby, David Mcallen | Secretary | 26/08/2015 - 27/12/2017 | - |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout FINANCIAL CRIME LIMITED
FINANCIAL CRIME LIMITED is an(a) Dissolved company incorporated on 26/08/2015 with the registered office located at Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands B64 5HY. There is currently 1 active director 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 LIMITED?
FINANCIAL CRIME LIMITED is currently Dissolved. It was registered on 26/08/2015 and dissolved on 21/04/2026.
Where is FINANCIAL CRIME LIMITED located?
FINANCIAL CRIME LIMITED is registered at Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands B64 5HY.
What does FINANCIAL CRIME LIMITED do?
FINANCIAL CRIME LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.
What is the latest filing for FINANCIAL CRIME LIMITED?
The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.