FINANCIAL CRIME SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Financial Crime Solutions Limited. The company was founded 10 years ago and was given the registration number 09293307. The firm's registered office is in DERBY. You can find them at 7 Tinsell Brook, Hilton, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	FINANCIAL CRIME SOLUTIONS LIMITED
Company Number	:	09293307
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2014
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	7 Tinsell Brook, Hilton, Derby, DE65 5HY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)