Detailed answers about FINANCIAL CRIME LIMITED, including incorporation, status, business activity, and accounts information.
When was FINANCIAL CRIME LIMITED founded?
FINANCIAL CRIME LIMITED was officially incorporated on 26 August 2015 and is registered under company number 09750041. 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 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 LIMITED?
FINANCIAL CRIME LIMITED's current status is Active - Proposal to Strike off. 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 LIMITED do?
FINANCIAL CRIME 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 LIMITED's registered address?
The registered office address of FINANCIAL CRIME LIMITED is OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 5HY. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINANCIAL CRIME LIMITED financially stable?
The most recent accounts for FINANCIAL CRIME LIMITED were made up to 31 August 2024, filed as MICRO ENTITY. Next accounts are due by 31 May 2026.