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THE FINANCIAL CRIME LAB LTD

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THE FINANCIAL CRIME LAB LTD

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Key Data

Status

Active

Company No.

16726664

Incorporation date

18/09/2025

Size

-

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, 86-90 Paul Street, London, England EC2A 4NECopy
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Latest events (Record since 18/09/2025)
dot icon18/09/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
18/06/2027

Confirmation

dot iconNext statement date
17/09/2026
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Business linkages

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Financial Ratios

THE FINANCIAL CRIME LAB LTD has not submitted financial statements

THE FINANCIAL CRIME LAB LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 THE FINANCIAL CRIME LAB LTD

THE FINANCIAL CRIME LAB LTD is an(a) Active company incorporated on 18/09/2025 with the registered office located at 3rd Floor, 86-90 Paul Street, London, England EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE FINANCIAL CRIME LAB LTD?

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THE FINANCIAL CRIME LAB LTD is currently Active. It was registered on 18/09/2025 .

Where is THE FINANCIAL CRIME LAB LTD located?

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THE FINANCIAL CRIME LAB LTD is registered at 3rd Floor, 86-90 Paul Street, London, England EC2A 4NE.

What does THE FINANCIAL CRIME LAB LTD do?

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THE FINANCIAL CRIME LAB LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for THE FINANCIAL CRIME LAB LTD?

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The latest filing was on 18/09/2025: Incorporation.