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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
Active 3
  • 1
    Tortosa Hernandez, Pedro
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Christopher Gerard
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Gerard Anderson
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of addressPo Box 7, 2 London Bridge Walk, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bryant, Michael Edward
    Banking Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Smith, Adam Matthew
    Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ 2015-05-19
    OF - Director → CIF 0
  • 3
    Stillwell, Lee
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2015-09-19
    OF - Director → CIF 0
  • 4
    Hurst, Christopher Mark Beeken
    Fraud Investigator born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Naismith, Angus Mackay
    Operations Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2019-11-04
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL CRIME INTELLIGENCE LIMITED

Previous name
FINANCIAL CRIME INVESTIGATIONS LIMITED - 2016-02-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
219,338 GBP2024-08-31
219,338 GBP2023-08-31
Current Assets
4,030 GBP2024-08-31
3,510 GBP2023-08-31
Creditors
Amounts falling due within one year
-260,536 GBP2024-08-31
-255,519 GBP2023-08-31
Net Current Assets/Liabilities
-256,506 GBP2024-08-31
-252,009 GBP2023-08-31
Total Assets Less Current Liabilities
-37,168 GBP2024-08-31
-32,671 GBP2023-08-31
Net Assets/Liabilities
-37,648 GBP2024-08-31
-33,451 GBP2023-08-31
Equity
-37,648 GBP2024-08-31
-33,451 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • FINANCIAL CRIME INTELLIGENCE LIMITED
    Info
    FINANCIAL CRIME INVESTIGATIONS LIMITED - 2016-02-24
    Registered number 09192560
    icon of address63/66 Hatton Garden, Fifth Floor, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.