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Financial Crime Compliance Solutions Limited

Unaudited financial statements for the year ended 30 June 2023


Company information

Financial Crime Compliance Solutions Limited is a private company limited by shares, registered in England and Wales, registered number 10835245.

The company's registered office is: 4 Troed Y Rhiw, Rhiwbina, Cardiff, CF14 6UR, United Kingdom.

Balance Sheet

as at 30 June 2023

2023 2022
£ £
Current assets 118,632.71 43,204.26
Prepayments and accrued income 14,278.50 0.00
Creditors: amounts falling due within one year (37,212.53) (5,022.77)
Net current assets / (liabilities) 95,698.68 38,181.49
Total assets less current liabilities 95,698.68 38,181.49
Accruals and deferred income (13.00) 0.00
Net assets 95,685.68 38,181.49
Capital and reserves 95,685.68 38,181.49

For the year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Directors' responsibilities:

Approved by the board of directors and signed on behalf of the board,

Alan Jones
08 February 2024

Notes to the accounts

  1. Average number of employees

    During the year the average number of employees was 1 (2022: 1).

  2. Director Advances Credits Note

    As at the year end 30 Jun 2023, the Director owed the Company £2,083.60. The loan is interest free, unsecured and has no set repayment terms.