OpenRegistry
Companies House/London/Company profile

FINCRIME COMPLY LTD

Active
09984783·incorporated 2016-02-03

FINCRIME COMPLY LTD is an active UK private limited company, incorporated on 3 February 2016 at Companies House (number 09984783; OpenRegistry canonical ID GB-09984783-fincrime-comply-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-03
Registered Address
FLAT 5, 127 LADBROKE GROVE, LADBROKE GROVE, LONDON, W11 1PN, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

FINCRIME COMPLY LTD has 1 person with significant control on file:

  • Mr James Pener Emin born 1979 resident in England, British national. Notified 2017-02-02.
    • Owns 75% or more of shares

Previous names

FINCRIME COMPLY LTD has previously traded as:

  • FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED (until 2025-01-22)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in London: