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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 1
  • Horobin, Robert Ian
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Ian Horobin
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FINANCIAL CRIME MATTERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,303 GBP2019-12-31
Current Assets
19,126 GBP2020-12-31
7,613 GBP2019-12-31
Creditors
Current
-6,097 GBP2020-12-31
-3,989 GBP2019-12-31
Net Current Assets/Liabilities
13,029 GBP2020-12-31
11,627 GBP2019-12-31
Total Assets Less Current Liabilities
13,029 GBP2020-12-31
18,930 GBP2019-12-31
Net Assets/Liabilities
11,529 GBP2020-12-31
17,191 GBP2019-12-31
Equity
11,529 GBP2020-12-31
17,191 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12018-09-25 ~ 2019-12-31

  • FINANCIAL CRIME MATTERS LIMITED
    Info
    Registered number 11586765
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 and dissolved on 2021-07-27 (2 years 10 months). The company status is Dissolved.
    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.