FINANCIAL CRIME SOLUTIONS LIMITED
Active Company number 09293307
FINANCIAL CRIME SOLUTIONS LIMITED (company number 09293307) is a private limited company incorporated on 3 November 2014. Its status on the Companies House register is Active. Its registered office is in Prescot, L35 4NW. Its nature of business (SIC 2007) is management consultancy activities other than financial management (70229). Its latest accounts we hold, for the period ending 30 November 2025, report net assets of £22k.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on FINANCIAL CRIME SOLUTIONS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
Buy this report for £9 See a sample
One-off payment for business use, no subscription. Emailed as a download link straight after payment. Included with Pro and Team.
Company details
- Company number
- 09293307
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 November 2014
- Country of origin
- United Kingdom
- Registered office
- 40 DEEPDALE DRIVE
RAINHILL
PRESCOT
L35 4NW
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 November
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026
Financial summary
| Period ending | 30 November 2025 | 30 November 2024 | 30 November 2023 | 30 November 2022 | 30 November 2021 | 30 November 2020 | 30 November 2019 | 30 November 2018 | 30 November 2017 | 30 November 2016 | 30 November 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | Not filed | — | — | — | — | — | — | — | £0 | — | — |
| Profit after tax | Not filed | — | — | — | — | — | — | — | −£713 | — | — |
| Total assets | £23k | £58k | £61k | £65k | £69k | £78k | £27k | £22k | £24k | £27k | £25k |
| Cash at bank | Not filed | — | — | — | — | — | — | — | — | — | £25k |
| Current liabilities | £626 | £336 | £279 | £279 | £1,355 | £12k | £1,749 | £0 | £0 | £2,604 | £7,440 |
| Net current assets | £22k | £58k | £61k | £64k | £68k | £63k | £25k | £22k | £24k | £25k | £17k |
| Total liabilities | — | — | — | — | — | — | £2,349 | £0 | £0 | £2,604 | £7,440 |
| Net assets | £22k | £57k | £60k | £64k | £67k | £65k | £25k | £22k | £24k | £25k | £17k |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 30 November 2025: turnover, profit after tax not filed. Micro-entity accounts need not include the profit and loss account, and this filing has none.
- Year to 30 November 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Questions about FINANCIAL CRIME SOLUTIONS LIMITED
Is FINANCIAL CRIME SOLUTIONS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was FINANCIAL CRIME SOLUTIONS LIMITED incorporated?
FINANCIAL CRIME SOLUTIONS LIMITED was incorporated on 3 November 2014, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is FINANCIAL CRIME SOLUTIONS LIMITED registered?
Its registered office is in Prescot, L35 4NW. (Companies House register, as at 1 April 2026.)
Who controls FINANCIAL CRIME SOLUTIONS LIMITED?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/09293307/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are FINANCIAL CRIME SOLUTIONS LIMITED's next accounts due?
The register shows the next accounts as due by 31 August 2027. Its latest accounts on the register were made up to 30 November 2025. (Companies House register, as at 1 April 2026.)
Does FINANCIAL CRIME SOLUTIONS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 30 November 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Is FINANCIAL CRIME SOLUTIONS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More management consultancy activities other than financial management companies
- MOH NIPPON PLC
- UMBRELLA-COMPANY LIMITED
- EDEN AUTOMOTIVE INVESTMENTS LIMITED
- OA CAPITAL GROUP LTD
- EFFICIO GLOBAL CONSULTING LTD
- REDSHAW ADVISORS LIMITED
- BMT GROUP LIMITED
- RIDER LEVETT BUCKNALL UK LIMITED
Industry overview: 205,956 active companies in SIC 70229
Other active companies registered at L35 4NW
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “FINANCIAL CRIME”. Each is a separate legal entity from FINANCIAL CRIME SOLUTIONS LIMITED: check the registered number before relying on a name. Register data as at 1 April 2026.
- FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED (Company, Active, Cardiff; 10835245)
- FINANCIAL CRIME CONSULTING LTD (Company, Active, London; 11034210)
- FINANCIAL CRIME INTELLIGENCE LIMITED (Company, Active, London; 09192560)
- FINANCIAL CRIME MANAGEMENT GROUP LIMITED (Company, Active, Edenbridge; 10156601)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
How we work and keep data safe · Every data source we use · Sample reports
Use this data
Official register entry: FINANCIAL CRIME SOLUTIONS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/09293307 — see the API documentation and pricing.