Detailed answers about FINANCIAL CRIME SOLUTIONS LIMITED, including incorporation, status, business activity, and accounts information.
When was FINANCIAL CRIME SOLUTIONS LIMITED founded?
FINANCIAL CRIME SOLUTIONS LIMITED was officially incorporated on 3 November 2014 and is registered under company number 09293307. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINANCIAL CRIME SOLUTIONS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINANCIAL CRIME SOLUTIONS LIMITED?
FINANCIAL CRIME SOLUTIONS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FINANCIAL CRIME SOLUTIONS LIMITED do?
FINANCIAL CRIME SOLUTIONS LIMITED operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is FINANCIAL CRIME SOLUTIONS LIMITED's registered address?
The registered office address of FINANCIAL CRIME SOLUTIONS LIMITED is 40 DEEPDALE DRIVE, RAINHILL, PRESCOT, ENGLAND, L35 4NW. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINANCIAL CRIME SOLUTIONS LIMITED financially stable?
The most recent accounts for FINANCIAL CRIME SOLUTIONS LIMITED were made up to 30 November 2024, filed as MICRO ENTITY. Next accounts are due by 31 August 2026.