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FINANCIAL CRIME CONSULTING LTD

Active
11034210·incorporated 2017-10-26

FINANCIAL CRIME CONSULTING LTD is an active UK private limited company, incorporated on 26 October 2017 at Companies House (number 11034210; OpenRegistry canonical ID GB-11034210-financial-crime-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-26
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

FINANCIAL CRIME CONSULTING LTD has 1 person with significant control on file:

  • Ms Leah Ell born 1982 resident in United Kingdom, British national. Notified 2017-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jonathan Ell born 1981 resident in United Kingdom, British national. Notified 2017-10-26. Ceased 2023-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-10-26. Ceased 2017-10-26.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11034210.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.