FINANCIAL CRIME INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL CRIME INTELLIGENCE LIMITED
COMPANY NUMBER
09192560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
fciltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/08/2014
24/02/2016
FINANCIAL CRIME INVESTIGATIONS LIMITED
LONDON
EC1N 8LE
63/66 Hatton Garden
Fifth Floor
London
EC1N 8LE
EC1N 8LE
Fitzroy House
Crown Street
Ipswich
Suffolk
IP1 3LG
Telephone: 72930867
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL CRIME INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL CRIME INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL CRIME INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2016 - Present (8 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/08/2014 - 19/05/2015 (8 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/08/2014 - 19/09/2015 (1years) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2015 - 04/12/2017 (2 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/02/2022 | New Accounts filed |
| 07/02/2022 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 09/12/2019 | Angus Mackay Naismith (923677289) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 06/12/2017 | Christopher Mark Beeken Hurst (914181792) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Angus Naismith (923677289) Appointed |
| 13/09/2017 | New Board Member Pedro Tortosa (915585169) Appointed |
| 09/12/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 09/06/2016 | New Accounts filed |
| 18/02/2016 | Michael Edward Bryant (909810029) has left the board |
| 18/02/2016 | New Board Member Christopher Gerard Anderson (920521130) Appointed |
| 18/02/2016 | Michael Edward Bryant (909810029) has left the board |
| 18/02/2016 | New Board Member Christopher Gerard Anderson (920521130) Appointed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | Lee Stillwell (919048530) has left the board |
| 30/09/2015 | New Board Member Michael Edward Bryant (909810029) Appointed |
| 30/09/2015 | Change in Reg. Office |
| 21/05/2015 | Adam Matthew Smith (916559358) has left the board |
| 21/05/2015 | New Board Member Christopher Mark Beeken Hurst (914181792) Appointed |
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