FINANCIAL CRIME INTELLIGENCE LIMITED

09192560
StatusActive
Company typePrivate Limited Company
Incorporated29/08/2014
Company number09192560
Nature of business (SIC)62090 - Other information technology service activities
Registered office167 GREAT PORTLAND STREET, 5TH FLOOR, London, W1W 5PF
Post townLondon
PostcodeW1W 5PF
CountryENGLAND
Accounts categoryMICRO ENTITY
Accounts next due31/05/2027
Last accounts31/08/2025
Confirmation stmt next due12/09/2026
Last confirmation stmt29/08/2025
Previous namesFINANCIAL CRIME INVESTIGATIONS LIMITED (24/02/2016)
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Data from Companies House — updated 2026-08-16.