FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Key Data

Status

Active

Company No.

10729632

Incorporation date

19/04/2017

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);Post-graduate level higher education (85.42/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2023)

03/03/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

15/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

02/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

11/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 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

30/04/2025

Next confirmation date

18/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
380.00
-
0.00
-
-

2022
2
3.10K
-
0.00
-
-

2022
2
3.10K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.10K £716.58 % *

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
Heffer, Mark Stuart	Director	19/04/2017 - Present	6
Heffer, Victoria Emma	Director	19/04/2017 - Present	2
Row, Rebecca Anne	Secretary	19/04/2017 - 26/04/2019	-

Persons with Significant Control

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

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Description

About FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is an(a) Active company incorporated on 19/04/2017 with the registered office located at 71 Trenoweth Road, Falmouth, Cornwall TR11 5GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED?

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is currently Active. It was registered on 19/04/2017 .

Where is FRAUD AND FINANCIAL CRIME CONSULTING LIMITED located?

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is registered at 71 Trenoweth Road, Falmouth, Cornwall TR11 5GH.

What does FRAUD AND FINANCIAL CRIME CONSULTING LIMITED do?

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does FRAUD AND FINANCIAL CRIME CONSULTING LIMITED have?

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED?

The latest filing was on 03/03/2026: Micro company accounts made up to 2025-04-30.