Four Financial Crime Ltd

Company Registration Number: 07667808

Company registered in England and Wales

Approximate Location Map

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
ENGLAND
EC1V 9EE

There are 1143 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Four Financial Crime Ltd is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in London.

Registration Data

Company Number

07667808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

27 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

27 September 2020

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £50,237£45,406£40,966£18,634£11,678
of which Cash £1,770£695£26,146£4,450£2,205
Total Assets £50,237£45,406£40,966£18,634£11,678
Current Liabilities £51,410£45,483£21,969£11,136£9,586
Net Current Assets £-1,173£-77£18,997£7,498£2,092
Total Net Worth £-660£607£19,696£8,430£2,092

Previous Names

No previous names

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35.175.121.230 Tue, 31 Mar 2020 09:58:26 +0100