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Financial Crime Consulting Ltd

Unaudited financial statements for the year ended 31 October 2024


Company information

Financial Crime Consulting Ltd is a private company limited by shares, registered in England and Wales, registered number 11034210.

The company's registered office is: 124 City Road, London, EC1V 2NX, United Kingdom.

Balance Sheet

as at 31 October 2024

2024 2023
£ £
Fixed assets 2,451.90 3,278.22
Current assets 100,718.52 110,337.28
Prepayments and accrued income 451.44 575.79
Creditors: amounts falling due within one year (29,354.51) (42,346.01)
Net current assets / (liabilities) 71,815.45 68,567.06
Total assets less current liabilities 74,267.35 71,845.28
Accruals and deferred income (34.00) 0.00
Net assets 74,233.35 71,845.28
Capital and reserves 74,233.35 71,845.28

For the year ending 31 October 2024 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,

Jon Ell
21 July 2025

Notes to the accounts

  1. Average number of employees

    During the year the average number of employees was 2 (2023: 2).

  2. Director Advances Credits Note

    During the year the company made an advance of £8,819.79 (2023: £6,005.00) to Jonathan Ell, Director and £10,177.74 (2023: £0.00) to Leah Harris. The balance was fully repaid by Jonathan Ell on 17/01/2025 and fully repaid by Leah Harris on 17/07/2025.