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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.

Parent entities and officers 2
  • 1
    Winters, Kerry Lorraine Margaret
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Kerry Lorraine Margaret Winters
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winters, Mark Liam
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Winters, Mark Liam
    Financial Crime Spec born in June 1977
    Individual (13 offsprings)
    2009-03-06 ~ 2010-10-04
    OF - Director → CIF 0
    Mr Mark Liam Winters
    Born in June 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MW FINANCIAL CRIME CONSULTANCY LIMITED

Period: 2009-03-06 ~ now
Company number: 06839503
Registered name
MW FINANCIAL CRIME CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
73,153 GBP2025-03-31
54,031 GBP2024-03-31
Fixed Assets - Investments
1,625,579 GBP2025-03-31
1,506,138 GBP2024-03-31
Fixed Assets
1,698,732 GBP2025-03-31
1,560,169 GBP2024-03-31
Debtors
5,076 GBP2025-03-31
5,076 GBP2024-03-31
Cash at bank and in hand
262,857 GBP2025-03-31
8,718 GBP2024-03-31
Current Assets
267,933 GBP2025-03-31
13,794 GBP2024-03-31
Creditors
-397,731 GBP2025-03-31
-462,512 GBP2024-03-31
Net Current Assets/Liabilities
-129,798 GBP2025-03-31
-448,718 GBP2024-03-31
Total Assets Less Current Liabilities
1,568,934 GBP2025-03-31
1,111,451 GBP2024-03-31
Creditors
Non-current
-313,954 GBP2025-03-31
-94,128 GBP2024-03-31
Net Assets/Liabilities
1,254,980 GBP2025-03-31
1,017,323 GBP2024-03-31
Equity
Called up share capital
14 GBP2025-03-31
14 GBP2024-03-31
Retained earnings (accumulated losses)
1,254,966 GBP2025-03-31
1,017,309 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,628 GBP2025-03-31
72,321 GBP2024-03-31
Furniture and fittings
8,965 GBP2025-03-31
8,965 GBP2024-03-31
Computers
22,276 GBP2025-03-31
22,276 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,869 GBP2025-03-31
103,562 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-72,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-72,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,407 GBP2025-03-31
35,032 GBP2024-03-31
Furniture and fittings
3,937 GBP2025-03-31
1,696 GBP2024-03-31
Computers
18,372 GBP2025-03-31
12,803 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,716 GBP2025-03-31
49,531 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,407 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,241 GBP2024-04-01 ~ 2025-03-31
Computers
5,569 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
64,221 GBP2025-03-31
37,289 GBP2024-03-31
Furniture and fittings
5,028 GBP2025-03-31
7,269 GBP2024-03-31
Computers
3,904 GBP2025-03-31
9,473 GBP2024-03-31

Related profiles found in government register
  • MW FINANCIAL CRIME CONSULTANCY LIMITED
    Info
    Registered number 06839503
    7 Tranquil Passage, London SE3 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-06 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • MW FINANCIAL CRIME CONSULTANCY LIMITED
    S
    Registered number 06839503
    7, Tranquil Passage, London, England, SE3 0BJ
    CIF 1
  • MW FINANCIAL CRIME CONSULTANCY LIMITED
    S
    Registered number 06839503
    7, Tranquil Passage, London, England, SE3 0BJ
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WINTERS RECRUITMENT SOLUTIONS LLP
    OC426231
    7 Tranquil Passage, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-03-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.