Financial Crime Compliance Solutions Limited in Cardiff, CF14 6UR

Description

Data updated on: 01-11-2023

Financial Crime Compliance Solutions Limited has existed in the UK for 7 years. Started with Companies House Reg No. 10835245 in 2017, it is based at 4 Troed-y-rhiw, Cardiff CF14 6UR. This business's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The latest filed accounts documents provide detailed information about the period up to 2022/06/30 and the most current confirmation statement was filed on 2023/06/25.

Alan J. is this firm's solitary director, that was selected to lead the company in 2017.

Executives who control the firm include: Helen J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan J. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Current Assets	49 797	82 560	84 804	90 034	43 204	118 633
Net Assets Liabilities	17 833	51 846	53 828	76 785	38 181	95 686

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					0	13
Average Number Employees During Period		1	1	1	1	1
Creditors	31 964	30 714	30 976	13 249	5 023	37 213
Net Current Assets Liabilities	17 833	51 846	53 828	76 785	38 181	95 699
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					0	14 279
Total Assets Less Current Liabilities	17 833	51 846	53 829	76 785	38 181	95 699

Company staff

Alan J.

Role: Director

Appointed: 26 June 2017

Latest update: 26 January 2024

People with significant control

Helen J.

Notified on 3 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan J.

Notified on 26 June 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts
Start Date For Period Covered By Report	2017-06-26
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Financial Crime Compliance Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan J.

People with significant control

Helen J.

Alan J.

Accounts Documents

Company filings

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