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
    Flynn, John Robert
    Company Director 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
  • 2
    Barnett, Stephen Scott
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Scott Barnett
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mossman, Richard Dennis
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Richard Dennis Mossman
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2019-11-29 ~ 2022-06-29
    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

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
25,648 GBP2023-12-31
21,660 GBP2022-12-31
Cash at bank and in hand
63,146 GBP2023-12-31
7,054 GBP2022-12-31
Current Assets
88,794 GBP2023-12-31
28,714 GBP2022-12-31
Creditors
Current
79,889 GBP2023-12-31
13,448 GBP2022-12-31
Net Current Assets/Liabilities
8,905 GBP2023-12-31
15,266 GBP2022-12-31
Total Assets Less Current Liabilities
8,905 GBP2023-12-31
15,266 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,805 GBP2023-12-31
15,166 GBP2022-12-31
Equity
8,905 GBP2023-12-31
15,266 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,648 GBP2023-12-31
20,160 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,648 GBP2023-12-31
21,660 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,199 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,041 GBP2023-12-31
4,627 GBP2022-12-31
Other Creditors
Current
34,649 GBP2023-12-31
8,821 GBP2022-12-31

  • GRACECHURCH FINANCIAL CRIME PREVENTION LTD
    Info
    Registered number 12340745
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.