Detailed answers about FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED, including incorporation, status, business activity, and accounts information.
When was FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED founded?
FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED was officially incorporated on 26 June 2017 and is registered under company number 10835245. 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 COMPLIANCE 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 COMPLIANCE SOLUTIONS LIMITED?
FINANCIAL CRIME COMPLIANCE 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 COMPLIANCE SOLUTIONS LIMITED do?
FINANCIAL CRIME COMPLIANCE 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 COMPLIANCE SOLUTIONS LIMITED's registered address?
The registered office address of FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED is 4 TROED-Y-RHIW, RHIWBINA, CARDIFF, UNITED KINGDOM, CF14 6UR. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED financially stable?
The most recent accounts for FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED were made up to 30 June 2025, filed as MICRO ENTITY. Next accounts are due by 31 March 2027.