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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 3
  • 1
    Barnett, Stephen Scott
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Scott Barnett
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mossman, Richard Dennis
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Richard Dennis Mossman
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2019-11-29 ~ 2022-06-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Flynn, John Robert
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Mr John Robert Flynn
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2022-06-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRACECHURCH FINANCIAL CRIME PREVENTION LTD

Period: 2019-11-29 ~ now
Company number: 12340745
Registered name
GRACECHURCH FINANCIAL CRIME PREVENTION LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
-1,874 GBP2024-12-31
25,648 GBP2023-12-31
Cash at bank and in hand
65,554 GBP2024-12-31
63,146 GBP2023-12-31
Current Assets
63,680 GBP2024-12-31
88,794 GBP2023-12-31
Creditors
Current
37,699 GBP2024-12-31
59,889 GBP2023-12-31
Net Current Assets/Liabilities
25,981 GBP2024-12-31
28,905 GBP2023-12-31
Total Assets Less Current Liabilities
25,981 GBP2024-12-31
28,905 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
25,881 GBP2024-12-31
28,805 GBP2023-12-31
Equity
25,981 GBP2024-12-31
28,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-5,840 GBP2024-12-31
Amounts falling due within one year, Current
25,648 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,966 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
-1,874 GBP2024-12-31
Amounts falling due within one year, Current
25,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-293 GBP2024-12-31
6,199 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,560 GBP2024-12-31
39,041 GBP2023-12-31
Other Creditors
Current
15,432 GBP2024-12-31
14,649 GBP2023-12-31

  • GRACECHURCH FINANCIAL CRIME PREVENTION LTD
    Info
    Registered number 12340745
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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