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Company Information for

FINANCIAL CRIME INTELLIGENCE LIMITED

63/66 HATTON GARDEN, FIFTH FLOOR, LONDON, EC1N 8LE,

Company Registration Number

09192560

Private Limited Company

Active

Company Overview

About Financial Crime Intelligence Ltd

FINANCIAL CRIME INTELLIGENCE LIMITED was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active". Financial Crime Intelligence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FINANCIAL CRIME INTELLIGENCE LIMITED

Legal Registered Office

63/66 HATTON GARDEN
FIFTH FLOOR
LONDON
EC1N 8LE
Other companies in TN4

Previous Names

FINANCIAL CRIME INVESTIGATIONS LIMITED

24/02/2016

Filing Information

Company Number		09192560
Company ID Number		09192560
Date formed		2014-08-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB248716675

Last Datalog update:	2024-09-09 00:47:34
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of FINANCIAL CRIME INTELLIGENCE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GERARD ANDERSON	Director	2016-02-15
ANGUS MACKAY NAISMITH	Director	2017-08-29
PEDRO TORTOSA	Director	2017-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MARK BEEKEN HURST	Director	2015-05-18	2017-12-04
MICHAEL EDWARD BRYANT	Director	2015-09-26	2016-02-15
LEE STILLWELL	Director	2014-08-29	2015-09-19
ADAM MATTHEW SMITH	Director	2014-08-29	2015-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS MACKAY NAISMITH	ECONOMIC CRIME LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
ANGUS MACKAY NAISMITH	A & P ASSOCIATES LIMITED	Director	2017-08-14	CURRENT	2017-08-14	Active - Proposal to Strike off
PEDRO TORTOSA	KILOBE SYSTEMS LTD	Director	2015-06-03	CURRENT	2015-06-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-02		CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-02-06		REGISTERED OFFICE CHANGED ON 06/02/24 FROM Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England
2023-10-06		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-05-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-09		Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2022-08-29
2022-09-09	PSC04	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2022-08-29
2022-09-08		Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2022-08-29
2022-09-08		Director's details changed for Mr Christopher Gerard Anderson on 2022-08-29
2022-09-08		Director's details changed for Mr Christopher Gerard Anderson on 2022-09-08
2022-09-08		Director's details changed for Mr Pedro Tortosa Hernandez on 2022-08-29
2022-09-08		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-08	CH01	Director's details changed for Mr Christopher Gerard Anderson on 2022-08-29
2022-09-08	PSC04	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2022-08-29
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-03		REGISTERED OFFICE CHANGED ON 03/02/22 FROM Nexus House Cray Road Sidcup Kent DA14 5DA England
2022-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/22 FROM Nexus House Cray Road Sidcup Kent DA14 5DA England
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKAY NAISMITH
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-08	CH01	Director's details changed for Mr Pedro Tortosa on 2019-07-01
2019-06-07	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-09-10	PSC04	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2018-08-01
2018-09-10	CH01	Director's details changed for Mr Christopher Gerard Anderson on 2018-08-01
2018-08-16	CH01	Director's details changed for Mr Pedro Tortosa on 2018-08-16
2018-05-01	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK BEEKEN HURST
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-25	PSC02	Notification of Kilobe Systems Ltd as a person with significant control on 2017-07-31
2017-09-25	PSC04	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 2017-08-29
2017-09-22	LATEST SOC	22/09/17 STATEMENT OF CAPITAL;GBP 24.36
2017-09-22	SH01	25/08/17 STATEMENT OF CAPITAL GBP 24.36
2017-09-22	SH01	31/07/17 STATEMENT OF CAPITAL GBP 18.27
2017-09-11	AP01	DIRECTOR APPOINTED MR PEDRO TORTOSA
2017-09-11	AP01	DIRECTOR APPOINTED MR ANGUS NAISMITH
2016-12-05	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/16 FROM Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH
2016-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-24	RES15	CHANGE OF NAME 22/02/2016
2016-02-24	CERTNM	Company name changed financial crime investigations LIMITED\certificate issued on 24/02/16
2016-02-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GERARD ANDERSON
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD BRYANT
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-26	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2015 FROM 10 DORIC AVENUE SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0QN ENGLAND
2015-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE STILLWELL
2015-09-26	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD BRYANT
2015-05-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK BEEKEN HURST
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FINANCIAL CRIME INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FINANCIAL CRIME INTELLIGENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINANCIAL CRIME INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIAL CRIME INTELLIGENCE LIMITED

Intangible Assets

Patents

We have not found any records of FINANCIAL CRIME INTELLIGENCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINANCIAL CRIME INTELLIGENCE LIMITED

Trademarks

We have not found any records of FINANCIAL CRIME INTELLIGENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINANCIAL CRIME INTELLIGENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FINANCIAL CRIME INTELLIGENCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINANCIAL CRIME INTELLIGENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINANCIAL CRIME INTELLIGENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FINANCIAL CRIME INTELLIGENCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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