FINANCIAL CRIME INTELLIGENCE LIMITED
| Status | ACTIVE |
| Company No. | 09192560 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2014 |
| Age | 9 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL CRIME INTELLIGENCE LIMITED is an active private limited company with number 09192560. It was incorporated 9 years, 9 months, 29 days ago, on 29 August 2014. The company address is 63/66 Hatton Garden 63/66 Hatton Garden, London, EC1N 8LE, England.
Accounts
| Reference Day | 31 August |
| Next due date | 31 May 2025 |
| Next made up | 31 Aug 2024 |
| Last Accounts | |
| Period end | 31 Aug 2023 |
| Period start | 01 Sep 2022 |
| Made up to | 31 Aug 2023 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 31 Aug 2024 |
| Period start | 01 Sep 2023 |
| Due on | 31 May 2025 |
Nature of Business (SIC)
| 62090 | Other information technology service activities |
Previous names
| 2016-02-24 | FINANCIAL CRIME INTELLIGENCE LIMITED |
| 2014-08-29 | FINANCIAL CRIME INVESTIGATIONS LIMITED |
Confirmation Statment
| Next due date | 12 Sep 2024 |
| Next made up | 29 Aug 2024 |
| Last made up | 29 Aug 2023 |
People
Director
Investigations Manager
ACTIVEAssigned on 15 Feb 2016
Current time on role 8 years, 4 months, 12 days
Director
It Sales Leader
ACTIVEAssigned on 29 Aug 2017
Current time on role 6 years, 9 months, 29 days
Director
Banking Consultant
RESIGNEDAssigned on 26 Sep 2015
Resigned on 15 Feb 2016
Time on role 4 months, 19 days
HURST, Christopher Mark Beeken
Director
Fraud Investigator
RESIGNEDAssigned on 18 May 2015
Resigned on 04 Dec 2017
Time on role 2 years, 6 months, 17 days
Director
Operations Director
RESIGNEDAssigned on 29 Aug 2017
Resigned on 04 Nov 2019
Time on role 2 years, 2 months, 6 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FINANCIAL CRIME INTELLIGENCE LIMITED.
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