Financial Crime Intelligence Limited

Company Name	Financial Crime Intelligence Limited
Directors	Christopher Gerard Anderson and Pedro Tortosa Hernandez
Company Status	Active
Company Number	09192560
Category	Private Limited Company
Incorporation Date	29 August 2014(9 years, 8 months ago)
Previous Name	Financial Crime Investigations Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Gerard Anderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Investigations Manager
Country of Residence	England
Correspondence Address	49 Burns Avenue Sidcup DA15 9HT

Director Name	Mr Pedro Tortosa Hernandez
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	29 August 2017(3 years after company formation)
Appointment Duration	6 years, 8 months
Role	It Sales Leader
Country of Residence	England
Correspondence Address	Flat 1, 57 Paddington Street London W1U 4HZ

Director Name	Mr Adam Matthew Smith
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Doric Avenue Southborough Tunbridge Wells Kent TN4 0QN

Director Name	Mr Lee Stillwell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH

Director Name	Mr Christopher Mark Beeken Hurst
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2017)
Role	Fraud Investigator
Country of Residence	England
Correspondence Address	Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH

Director Name	Mr Michael Edward Bryant
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 February 2016)
Role	Banking Consultant
Country of Residence	United Kingdom
Correspondence Address	706 Renaissance Walk London SE10 0QL

Director Name	Mr Angus Mackay Naismith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	62 Elwood Church Langley Harlow Essex CM17 9QJ

Location

Registered Address	63/66 Hatton Garden Fifth Floor London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

6 February 2024	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to 63/66 Hatton Garden Fifth Floor London EC1N 8LE on 6 February 2024 (1 page)
6 October 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
9 September 2022	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 29 August 2022 (2 pages)
8 September 2022	Director's details changed for Mr Pedro Tortosa Hernandez on 29 August 2022 (2 pages)
8 September 2022	Director's details changed for Mr Pedro Tortosa Hernandez on 29 August 2022 (2 pages)
8 September 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
8 September 2022	Director's details changed for Mr Christopher Gerard Anderson on 8 September 2022 (2 pages)
8 September 2022	Director's details changed for Mr Christopher Gerard Anderson on 29 August 2022 (2 pages)
8 September 2022	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 29 August 2022 (2 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (4 pages)
3 February 2022	Registered office address changed from Nexus House Cray Road Sidcup Kent DA14 5DA England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 3 February 2022 (1 page)
26 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 31 August 2020 (3 pages)
30 September 2020	Micro company accounts made up to 31 August 2019 (3 pages)
29 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Angus Mackay Naismith as a director on 4 November 2019 (1 page)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Mr Pedro Tortosa on 1 July 2019 (2 pages)
7 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
21 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
10 September 2018	Director's details changed for Mr Christopher Gerard Anderson on 1 August 2018 (2 pages)
10 September 2018	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 1 August 2018 (2 pages)
16 August 2018	Director's details changed for Mr Pedro Tortosa on 16 August 2018 (2 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
4 December 2017	Termination of appointment of Christopher Mark Beeken Hurst as a director on 4 December 2017 (1 page)
26 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
25 September 2017	Notification of Kilobe Systems Ltd as a person with significant control on 31 July 2017 (2 pages)
25 September 2017	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 29 August 2017 (2 pages)
25 September 2017	Notification of Kilobe Systems Ltd as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Christopher Gerard Anderson as a person with significant control on 29 August 2017 (2 pages)
22 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 24.36 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 18.27 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 24.36 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 18.27 (3 pages)
11 September 2017	Appointment of Mr Angus Naismith as a director on 29 August 2017 (2 pages)
11 September 2017	Appointment of Mr Angus Naismith as a director on 29 August 2017 (2 pages)
11 September 2017	Appointment of Mr Pedro Tortosa as a director on 29 August 2017 (2 pages)
11 September 2017	Appointment of Mr Pedro Tortosa as a director on 29 August 2017 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
12 July 2016	Registered office address changed from Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH to Nexus House Cray Road Sidcup Kent DA14 5DA on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH to Nexus House Cray Road Sidcup Kent DA14 5DA on 12 July 2016 (1 page)
6 June 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
6 June 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
24 February 2016	Company name changed financial crime investigations LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
24 February 2016	Company name changed financial crime investigations LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
16 February 2016	Termination of appointment of Michael Edward Bryant as a director on 15 February 2016 (1 page)
16 February 2016	Appointment of Mr Christopher Gerard Anderson as a director on 15 February 2016 (2 pages)
16 February 2016	Appointment of Mr Christopher Gerard Anderson as a director on 15 February 2016 (2 pages)
16 February 2016	Termination of appointment of Michael Edward Bryant as a director on 15 February 2016 (1 page)
26 September 2015	Appointment of Mr Michael Edward Bryant as a director on 26 September 2015 (2 pages)
26 September 2015	Termination of appointment of Lee Stillwell as a director on 19 September 2015 (1 page)
26 September 2015	Termination of appointment of Lee Stillwell as a director on 19 September 2015 (1 page)
26 September 2015	Registered office address changed from 10 Doric Avenue Southborough Tunbridge Wells Kent TN4 0QN England to Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH on 26 September 2015 (1 page)
26 September 2015	Registered office address changed from 10 Doric Avenue Southborough Tunbridge Wells Kent TN4 0QN England to Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH on 26 September 2015 (1 page)
26 September 2015	Appointment of Mr Michael Edward Bryant as a director on 26 September 2015 (2 pages)
26 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 10 (4 pages)
26 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 10 (4 pages)
19 May 2015	Appointment of Mr Christopher Mark Beeken Hurst as a director on 18 May 2015 (2 pages)
19 May 2015	Termination of appointment of Adam Matthew Smith as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Adam Matthew Smith as a director on 19 May 2015 (1 page)
19 May 2015	Appointment of Mr Christopher Mark Beeken Hurst as a director on 18 May 2015 (2 pages)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Financial Crime Intelligence Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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