Financial Crime Advisory Limited in London, E14 9XQ

Description

Data updated on: 04-03-2023

Financial Crime Advisory came into being in 2014 as a company enlisted under no 08847243, located at E14 9XQ London at 9 Ensign House Admirals Way. Its last known status was dissolved. Financial Crime Advisory had been in this business for 9 years.

The following company was administered by 1 managing director: Ismail F. who was supervising it for 9 years.

Executives who had significant control over the firm were: Zaheera F. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Ismail F. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency
Net Worth	13 323	46 262

Balance Sheet
Cash Bank In Hand	29 108	67 474
Current Assets	29 108	73 725	78 623	146 414	184 486	219 399	294 957
Debtors		6 251

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	13 321	46 260
Shareholder Funds	13 323	46 262

Other Financial Data
Amount Specific Advance Or Credit Directors		2 376	795		1 003	9 802	812
Amount Specific Advance Or Credit Made In Period Directors		2 376			1 003	8 799
Amount Specific Advance Or Credit Repaid In Period Directors			1 581	795			8 990
Creditors		27 463	19 053	31 336	30 581	28 893	35 927
Creditors Due Within One Year	15 785	27 463
Fixed Assets				941	471		1 027
Net Current Assets Liabilities	13 323	46 262	59 570	115 078	153 905	190 506	259 030
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	13 323	46 262	59 570	116 019	154 376	190 506	260 057
Advances Credits Directors		2 376
Average Number Employees During Period						2	2

Company staff

Ismail F.

Role: Director

Appointed: 16 January 2014

Latest update: 12 January 2024

People with significant control

Zaheera F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ismail F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2022
Account last made up date	31 January 2021
Confirmation statement next due date	30 January 2022
Confirmation statement last made up date	16 January 2021

Annual Accounts 11 June 2015
Start Date For Period Covered By Report	16 January 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	11 June 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	29 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021

Financial Crime Advisory Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ismail F.

People with significant control

Zaheera F.

Ismail F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Financial Crime Advisory Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ismail F.

People with significant control

Zaheera F.

Ismail F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016