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Companies House/Edenbridge/Company profile

FINANCIAL CRIME MANAGEMENT GROUP LIMITED

Active
10156601·incorporated 2016-04-29

FINANCIAL CRIME MANAGEMENT GROUP LIMITED is an active UK private limited company, incorporated on 29 April 2016 at Companies House (number 10156601; OpenRegistry canonical ID GB-10156601-financial-crime-management-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 1,190 active companies registered in Edenbridge (postcode TN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-29
Registered Address
TOP FLOOR, 13A HIGH STREET, EDENBRIDGE, TN8 5AB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FINANCIAL CRIME MANAGEMENT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

FINANCIAL CRIME MANAGEMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Gordon Neil Tyson born 1966 resident in England, British national. Notified 2016-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mrs Joanna Kim Tyson born 1965 resident in England, British national. Notified 2016-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Edenbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10156601.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.