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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 2
  • 1
    Heffer, Mark Stuart
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Heffer
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ 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
  • 2
    Heffer, Victoria Emma
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
    Mrs Victoria Emma Heffer
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ 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
Ceased 1
  • Row, Rebecca Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2019-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Standard Industrial Classification
85422 - Post-graduate Level Higher Education
80300 - Investigation Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets
21,950 GBP2024-04-30
44,314 GBP2023-04-30
Current Assets
1,046 GBP2024-04-30
11,760 GBP2023-04-30
Creditors
Amounts falling due within one year
-13,457 GBP2024-04-30
-18,356 GBP2023-04-30
Net Current Assets/Liabilities
-12,411 GBP2024-04-30
-6,596 GBP2023-04-30
Total Assets Less Current Liabilities
9,539 GBP2024-04-30
37,718 GBP2023-04-30
Creditors
Amounts falling due after one year
-9,390 GBP2024-04-30
-23,678 GBP2023-04-30
Net Assets/Liabilities
149 GBP2024-04-30
14,040 GBP2023-04-30
Equity
149 GBP2024-04-30
14,040 GBP2023-04-30

  • FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
    Info
    Registered number 10729632
    icon of address71 Trenoweth Road, Falmouth, Cornwall TR11 5GH
    Private Limited Company incorporated on 2017-04-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.