Fincrime Consultancy Limited in East Molesey, KT8 9LE

Description

Data updated on: 16-10-2023

Registered with number 09466118 9 years ago, Fincrime Consultancy Limited had been a private limited company until 2023-08-22 - the time it was officially closed. The official mailing address was 6 Park Road, East Molesey.

Andrew D. was this particular firm's director, formally appointed in 2015 in March.

Executives who had control over the firm were as follows: Andrew D. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Kathryn D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	63 615

Balance Sheet
Cash Bank In Hand	63 114
Cash Bank On Hand	63 114	55 810	13 729	2 777	13 794	8
Current Assets	126 894	91 240	47 601	43 717	36 458	30 850
Debtors	63 780	35 430	33 872	40 940	22 664	30 842
Other Debtors		6
Property Plant Equipment	286	143
Tangible Fixed Assets	286

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	63 614
Shareholder Funds	63 615

Other Financial Data
Amount Specific Advance Or Credit Directors	1 173	1 066	3 345	4 716	5 379	11 936
Amount Specific Advance Or Credit Made In Period Directors		11 345	7 942	9 110	19 155	40 249
Amount Specific Advance Or Credit Repaid In Period Directors		11 238	10 221	10 481	9 060	33 692
Accrued Liabilities Deferred Income	936
Accumulated Depreciation Impairment Property Plant Equipment	143	286	429	429	429
Average Number Employees During Period		2	2	2	2	2
Corporation Tax Payable	41 082	44 507
Creditors	63 565	54 710	43 814	43 706	36 432	30 837
Creditors Due Within One Year	63 565
Dividends Paid		184 204
Increase From Depreciation Charge For Year Property Plant Equipment		143	143
Net Current Assets Liabilities	63 329	36 530	3 787	11	26	13
Number Shares Allotted	1
Number Shares Issued Fully Paid		10	10	10	10	10
Other Creditors		17
Other Taxation Social Security Payable		351
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income	20 880
Profit Loss		157 253
Property Plant Equipment Gross Cost	429	429	429	429	429
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	429
Tangible Fixed Assets Cost Or Valuation	429
Tangible Fixed Assets Depreciation	143
Tangible Fixed Assets Depreciation Charged In Period	143
Total Assets Less Current Liabilities	63 615	36 673	3 787	11	26	13
Trade Debtors Trade Receivables	42 900	35 424

Company staff

Andrew D.

Role: Director

Appointed: 02 March 2015

Latest update: 29 May 2023

People with significant control

Andrew D.

Notified on 2 March 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Kathryn D.

Notified on 2 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2023
Account last made up date	31 March 2021
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 3 February 2017
Start Date For Period Covered By Report	02 March 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	3 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Fincrime Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew D.

People with significant control

Andrew D.

Kathryn D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Fincrime Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew D.

People with significant control

Andrew D.

Kathryn D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016

Accountant/Auditor,
2016