MONEY LAUNDERING INTELLIGENCE LTD

Key Data

Status

Active

Company No.

07301060

Incorporation date

01/07/2010

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/07/2011)

19/12/2025

Change of details for Mr Colin Holder as a person with significant control on 2025-12-11

View PDF (2 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

22/08/2025

Registered office address changed from , Terminal House Station Approach, Shepperton, Middlesex, TW17 8AS to Dial House Govett Avenue Shepperton TW17 8AG on 2025-08-22

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

24/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

05/11/2014

Registered office address changed from , Quantum House 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX to Dial House Govett Avenue Shepperton TW17 8AG on 2014-11-05

View PDF (1 pages)

10/11/2011

Registered office address changed from , Sunbury International Busienss Centre Brooklands Close, Sunbury-on-Thames, Middlesex, TW16 7DX, England on 2011-11-10

View PDF (1 pages)

08/07/2011

Registered office address changed from , Sunbury International Business Centre Brooklands Close, Windmill Road, Sunbury, Middx, TW16 6HA, England on 2011-07-08

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
6.08K
-
0.00
72.00
-

2022
0
6.24K
-
0.00
42.00
-

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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Description

About MONEY LAUNDERING INTELLIGENCE LTD

MONEY LAUNDERING INTELLIGENCE LTD is an(a) Active company incorporated on 01/07/2010 with the registered office located at Dial House, Govett Avenue, Shepperton TW17 8AG. There are currently 4 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 MONEY LAUNDERING INTELLIGENCE LTD?

MONEY LAUNDERING INTELLIGENCE LTD is currently Active. It was registered on 01/07/2010 .

Where is MONEY LAUNDERING INTELLIGENCE LTD located?

MONEY LAUNDERING INTELLIGENCE LTD is registered at Dial House, Govett Avenue, Shepperton TW17 8AG.

What does MONEY LAUNDERING INTELLIGENCE LTD do?

MONEY LAUNDERING INTELLIGENCE LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for MONEY LAUNDERING INTELLIGENCE LTD?

The latest filing was on 19/12/2025: Change of details for Mr Colin Holder as a person with significant control on 2025-12-11.