GRACECHURCH FINANCIAL CRIME PREVENTION LTD

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GRACECHURCH FINANCIAL CRIME PREVENTION LTD

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Key Data

Status

Active

Company No.

12340745Copy
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Incorporation date

29/11/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 01/12/2022)
dot icon13/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon29/11/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/02/2025
Change of details for Mr Stephen Scott Barnett as a person with significant control on 2025-02-24
dot icon24/02/2025
Change of details for Mr John Robert Flynn as a person with significant control on 2025-02-24
dot icon24/02/2025
Director's details changed for Mr Stephen Scott Barnett on 2025-02-24
dot icon24/02/2025
Director's details changed for Mr John Robert Flynn on 2025-02-24
dot icon20/02/2025
Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England to 128 City Road London EC1V 2NX on 2025-02-20
dot icon13/01/2025
Amended total exemption full accounts made up to 2023-12-31
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/12/2022
Confirmation statement made on 2022-11-28 with updates
2025
change arrow icon-49.87 % *

* during past year

Total Assets

£31,924.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-51.30 % *

* during past year

Cash in Bank

£31,924.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
28.91K
88.79K
0.00
63.15K
59.89K
-
-
-
-
-
2024
0
25.98K
63.68K
0.00
65.55K
37.70K
-
-
-
-
-
2025
0
13.67K
31.92K
0.00
31.92K
18.25K
-
-
-
-
-
2025
0
13.67K
31.92K
0.00
31.92K
18.25K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

13.67K £Descended-47.37 % *

Total Assets(GBP)

31.92K £Descended-49.87 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.92K £Descended-51.30 % *

Total Liabilities(GBP)

18.25K £Descended-51.59 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRACECHURCH FINANCIAL CRIME PREVENTION LTD

GRACECHURCH FINANCIAL CRIME PREVENTION LTD is an Active company incorporated on 29/11/2019 with the registered office located at 128 City Road, London EC1V 2NX. 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 GRACECHURCH FINANCIAL CRIME PREVENTION LTD?

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GRACECHURCH FINANCIAL CRIME PREVENTION LTD is currently Active. It was registered on 29/11/2019 .

Where is GRACECHURCH FINANCIAL CRIME PREVENTION LTD located?

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GRACECHURCH FINANCIAL CRIME PREVENTION LTD is registered at 128 City Road, London EC1V 2NX.

What does GRACECHURCH FINANCIAL CRIME PREVENTION LTD do?

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GRACECHURCH FINANCIAL CRIME PREVENTION LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for GRACECHURCH FINANCIAL CRIME PREVENTION LTD?

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The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-12-31.