FINANCIAL CRIME MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

10156601

Incorporation date

29/04/2016

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 19/01/2023)

30/04/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

20/03/2026

Change of details for Mrs Joanna Kim Roberts as a person with significant control on 2018-04-14

View PDF (2 pages)

19/03/2026

Director's details changed for Mrs Joanna Kim Roberts on 2018-04-14

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28/05/2025

Micro company accounts made up to 2024-04-30

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17/05/2025

Confirmation statement made on 2025-04-28 with no updates

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25/09/2024

Change of details for Mrs Joanna Kim Roberts as a person with significant control on 2024-08-28

View PDF (2 pages)

25/09/2024

Director's details changed for Mrs Joanna Kim Roberts on 2024-08-27

View PDF (2 pages)

25/09/2024

Director's details changed for Gordon Neil Tyson on 2024-08-27

View PDF (2 pages)

25/09/2024

Change of details for Mr Gordon Neil Tyson as a person with significant control on 2024-08-27

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11/06/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

03/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

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27/03/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FINANCIAL CRIME MANAGEMENT GROUP LI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

28/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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Financial Ratios

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

2021
2
7.66K
-
0.00
-
-

2022
3
5.31K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About FINANCIAL CRIME MANAGEMENT GROUP LIMITED

FINANCIAL CRIME MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 29/04/2016 with the registered office located at Top Floor, 13a High Street, Edenbridge TN8 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL CRIME MANAGEMENT GROUP LIMITED?

FINANCIAL CRIME MANAGEMENT GROUP LIMITED is currently Active. It was registered on 29/04/2016 .

Where is FINANCIAL CRIME MANAGEMENT GROUP LIMITED located?

FINANCIAL CRIME MANAGEMENT GROUP LIMITED is registered at Top Floor, 13a High Street, Edenbridge TN8 5AB.

What does FINANCIAL CRIME MANAGEMENT GROUP LIMITED do?

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

What is the latest filing for FINANCIAL CRIME MANAGEMENT GROUP LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-04-30.