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LYNX FINANCIAL CRIME TECH, S.A

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LYNX FINANCIAL CRIME TECH, S.A

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Key Data

Status

Active

Company No.

FC042483

Incorporation date

14/05/2025

Size

Full

Classification

-

Contacts

Registered address

Registered address

Edificio Amazonia, Planta Baja Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, Madrid 28660Copy
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Latest events (Record since 12/06/2025)
dot icon24/10/2025
Full accounts made up to 2024-12-31
View PDF (67 pages)
dot icon12/06/2025
Appointment at registration for BR027602 - person authorised to represent, Olaizola Bartolome Juan Maria Browne Jacobson Llp 15th Floor London Englandec3a 7Ba
View PDF (0 pages)
dot icon12/06/2025
Registration of a UK establishment of an overseas company
View PDF (331 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

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No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

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Description

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About LYNX FINANCIAL CRIME TECH, S.A

LYNX FINANCIAL CRIME TECH, S.A is an(a) Active company incorporated on 14/05/2025 with the registered office located at Edificio Amazonia, Planta Baja Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, Madrid 28660. There are currently 6 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 LYNX FINANCIAL CRIME TECH, S.A?

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LYNX FINANCIAL CRIME TECH, S.A is currently Active. It was registered on 14/05/2025 .

Where is LYNX FINANCIAL CRIME TECH, S.A located?

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LYNX FINANCIAL CRIME TECH, S.A is registered at Edificio Amazonia, Planta Baja Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, Madrid 28660.

What is the latest filing for LYNX FINANCIAL CRIME TECH, S.A?

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The latest filing was on 24/10/2025: Full accounts made up to 2024-12-31.