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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Knights, Judith Ann
    Born in March 1958
    Individual (1 offspring)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Mody, Cyrus Farrokh
    Born in October 1971
    Individual (1 offspring)
    Officer
    2015-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Peter Arthur Geary
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2012-02-28
    OF - Director → CIF 0
    Lowe, Peter Arthur Geary
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 4
    Abhyankar, Jayant
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2007-02-05
    OF - Director → CIF 0
    Abhyankar, Jayant
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 5
    Howlett, Michael Christopher
    Born in June 1970
    Individual (1 offspring)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Howlett, Michael Christopher
    Individual (1 offspring)
    Officer
    2012-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Jolivet, Emmanuel
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Wassell, Martin George
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Mukundan, Pottengal Krishnan
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Cuckney, David John
    Born in September 1982
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Serres, Christian
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 11
    Kucharski, Philip
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    OF - Nominee Director → CIF 0
    2006-02-21 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICC COMMERCIAL CRIME SERVICES

Period: 2006-02-21 ~ now
Company number: 05716642
Registered name
ICC COMMERCIAL CRIME SERVICES - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Administrative Expenses
-4,135,739 GBP2024-01-01 ~ 2024-12-31
-3,862,884 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
362,398 GBP2024-01-01 ~ 2024-12-31
247,890 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,422 GBP2023-01-01 ~ 2023-12-31
1,422 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,146,343 GBP2024-01-01 ~ 2024-12-31
814,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,035,745 GBP2024-01-01 ~ 2024-12-31
742,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,055,930 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,048,890 GBP2024-01-01 ~ 2024-12-31
1,798,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,512,779 GBP2024-12-31
2,598,579 GBP2023-12-31
Fixed Assets - Investments
4,376,040 GBP2024-12-31
3,146,571 GBP2023-12-31
Fixed Assets
6,888,819 GBP2024-12-31
5,745,150 GBP2023-12-31
Debtors
2,237,645 GBP2024-12-31
2,582,156 GBP2023-12-31
Cash at bank and in hand
10,727,907 GBP2024-12-31
10,459,111 GBP2023-12-31
Current Assets
12,965,552 GBP2024-12-31
13,041,267 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,245,636 GBP2023-12-31
Net Current Assets/Liabilities
7,687,707 GBP2024-12-31
7,795,631 GBP2023-12-31
Total Assets Less Current Liabilities
14,576,526 GBP2024-12-31
13,540,781 GBP2023-12-31
Net Assets/Liabilities
14,237,694 GBP2024-12-31
13,188,804 GBP2023-12-31
Equity
Revaluation reserve
1,016,494 GBP2024-12-31
1,055,930 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
13,221,200 GBP2024-12-31
12,132,874 GBP2023-12-31
11,390,296 GBP2022-12-31
Equity
14,237,694 GBP2024-12-31
13,188,804 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,035,745 GBP2024-01-01 ~ 2024-12-31
742,578 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,000 GBP2024-01-01 ~ 2024-12-31
33,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Wages/Salaries
2,441,238 GBP2024-01-01 ~ 2024-12-31
2,349,939 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,548 GBP2024-01-01 ~ 2024-12-31
144,263 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,772,414 GBP2024-01-01 ~ 2024-12-31
2,634,512 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
429,500 GBP2024-01-01 ~ 2024-12-31
417,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,570,000 GBP2024-12-31
2,570,000 GBP2023-12-31
Plant and equipment
216,205 GBP2024-12-31
211,977 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,786,205 GBP2024-12-31
2,781,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191,575 GBP2024-12-31
183,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,426 GBP2024-12-31
183,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,488,149 GBP2024-12-31
Plant and equipment
24,630 GBP2024-12-31
28,579 GBP2023-12-31
Land and buildings, Owned/Freehold
2,570,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,810,810 GBP2024-12-31
2,187,623 GBP2023-12-31
Other Debtors
Current
56,149 GBP2024-12-31
81,708 GBP2023-12-31
Prepayments/Accrued Income
Current
370,686 GBP2024-12-31
312,825 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,237,645 GBP2024-12-31
Current, Amounts falling due within one year
2,582,156 GBP2023-12-31
Trade Creditors/Trade Payables
Current
362,139 GBP2024-12-31
70,718 GBP2023-12-31
Corporation Tax Payable
Current
91,022 GBP2024-12-31
58,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,560 GBP2024-12-31
134,334 GBP2023-12-31
Other Creditors
Current
761,597 GBP2024-12-31
696,229 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,966,527 GBP2024-12-31
4,285,644 GBP2023-12-31
Creditors
Current
5,277,845 GBP2024-12-31
5,245,636 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,555 GBP2024-12-31
330,309 GBP2023-12-31
Between two and five year
588,358 GBP2024-12-31
808,094 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
916,913 GBP2024-12-31
1,138,403 GBP2023-12-31
  • ICC COMMERCIAL CRIME SERVICES
    Info
    Registered number 05716642
    Cinnabar Wharf, 26 Wapping High Street, London E1W 1NG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-02-21 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.