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.
Parent entities and officers
Active
1
Winters, Mark Liam
Director born in June 1977Individual (9 offsprings)Officer
2011-10-31 ~ nowOF - director → CIF 0Mr Mark Liam Winters
Born in June 1977Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Winters, Kerry Lorraine Margaret
Director born in October 1979Individual (2 offsprings)Officer 2010-10-04 ~ 2022-03-31OF - director → CIF 0Mrs Kerry Lorraine Margaret Winters
Born in October 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Winters, Mark Liam
Financial Crime Spec born in June 1977Individual (9 offsprings)Officer 2009-03-06 ~ 2010-10-04OF - director → CIF 0
Company in focus
MW FINANCIAL CRIME CONSULTANCY LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,031 GBP2024-03-31
72,043 GBP2023-03-31
Fixed Assets - Investments
1,506,138 GBP2024-03-31
931,649 GBP2023-03-31
Fixed Assets
1,560,169 GBP2024-03-31
1,003,692 GBP2023-03-31
Debtors
5,076 GBP2024-03-31
52,560 GBP2023-03-31
Cash at bank and in hand
8,718 GBP2024-03-31
97,665 GBP2023-03-31
Current Assets
13,794 GBP2024-03-31
150,225 GBP2023-03-31
Net Current Assets/Liabilities
-448,718 GBP2024-03-31
-341,912 GBP2023-03-31
Total Assets Less Current Liabilities
1,111,451 GBP2024-03-31
661,780 GBP2023-03-31
Net Assets/Liabilities
1,017,323 GBP2024-03-31
639,113 GBP2023-03-31
Equity
Called up share capital
14 GBP2024-03-31
14 GBP2023-03-31
Retained earnings (accumulated losses)
1,017,309 GBP2024-03-31
639,099 GBP2023-03-31
Equity
1,017,323 GBP2024-03-31
639,113 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,562 GBP2024-03-31
113,431 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,531 GBP2024-03-31
41,388 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,396 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
54,031 GBP2024-03-31
72,043 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
72,321 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
72,321 GBP2024-03-31
72,321 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,076 GBP2024-03-31
52,560 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,380 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,757 GBP2024-03-31
Other Taxation & Social Security Payable
Current
154,714 GBP2024-03-31
153,725 GBP2023-03-31
Other Creditors
Current
276,661 GBP2024-03-31
330,412 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
78,795 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,333 GBP2024-03-31
22,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Related profiles found in government register
- Registered number 06839503
MW FINANCIAL CRIME CONSULTANCY LIMITED
Info
7 Tranquil Passage, London SE3 0BJPrivate Limited Company incorporated on 2009-03-06 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0 MW FINANCIAL CRIME CONSULTANCY LIMITED
SRegistered number 06839503CIF 17, Tranquil Passage, London, England, SE3 0BJMW FINANCIAL CRIME CONSULTANCY LIMITED
SRegistered number 068395037, Tranquil Passage, London, England, SE3 0BJLimited Company in EnglandCIF 2
Offspring entities and appointments
Active
1
- 7 Tranquil Passage, London, EnglandCorporate (2 parents)Cash at bank and in hand (Company account)3,006 GBP2024-03-31Person with significant control 2022-03-31 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-03-01 ~ nowCIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.