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Companies House/Romford/Company profile

DCM FINANCIAL CRIME LTD

Active
13883342·incorporated 2022-01-31

DCM FINANCIAL CRIME LTD is an active UK private limited company, incorporated on 31 January 2022 at Companies House (number 13883342; OpenRegistry canonical ID GB-13883342-dcm-financial-crime-ltd). Sophymarine's OpenRegistry classifies it under SIC 66210 (Risk and damage evaluation), one of 904 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-31
Registered Address
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
SIC
66210 — Risk and damage evaluation
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

DCM FINANCIAL CRIME LTD has 2 persons with significant control on file:

  • David Christopher Manley born 1965 resident in United Kingdom, British national. Notified 2022-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Colleen Manley born 1965 resident in United Kingdom, British national. Notified 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66210 (Risk and damage evaluation):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13883342.

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