FINANCIAL CRIME MANAGEMENT GROUP LIMITED
ActiveKey figures
Like most small UK companies, FINANCIAL CRIME MANAGEMENT GROUP LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.
Ratios
2024/25Sector comparison
SIC 62090Where the company stands among the 49,491 active companies whose first SIC code is 62090 (Other information technology service activities).
- CRISP THINKING GROUP LIMITED£17.2bn
- THE SPORTING EXCHANGE LIMITED£5.8bn
- ACCESS UK LTD£2.6bn
- MASTERCARD PAYMENT GATEWAY SERVICES LIMITED£1.6bn
- TELEHOUSE HOLDINGS LIMITED£929.5m
- HEWLETT - PACKARD LIMITED£811.3m
- TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD£810.9m
- ELSEVIER LIMITED£804.8m
- LNRS DATA SERVICES LIMITED£614.2m
- KEYLOOP HOLDINGS (UK) LIMITED£575.2m
Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 49,491. The line on each bar marks the median.
Summary: FINANCIAL CRIME MANAGEMENT GROUP LIMITED
What kind of company is it?
FINANCIAL CRIME MANAGEMENT GROUP LIMITED is a private limited company registered with Companies House under company number 10156601. It was incorporated on 29 Apr 2016. Its status is active. The registered office is in Edenbridge (TN8). Its nature of business (SIC 2007) is other information technology service activities (62090).
How is the company doing financially?
The latest accounts in the database are for 2024/25 (period ending 30 Apr 2025); the company files micro-entity accounts. Net assets were −£8,070, up 24.3% on the previous year. The company had an average of 3 employees. Figures are available for 5 financial years (2019/20–2024/25).
How does it compare with similar companies?
Compared with 49,491 active companies whose first SIC code is 62090: By net assets it ranks lower than 82% of them (median £7,933). By total assets it ranks lower than 70% of them (median £39,436). By number of employees it ranks higher than 83% of them (median 1). It is older than 59% of them (median age 7.6 years).
Who runs and controls the company?
The company has 2 current directors. 2 persons with significant control are registered.
When are its next filings due?
The next accounts are due by 31 Jan 2027. The next confirmation statement is due by 12 May 2027.
Filed accounts2019/20–2024/25
| 2019/20 | 2020/21 | 2021/22 | 2023/24 | 2024/25 | |
|---|---|---|---|---|---|
| Total assets | 5,623 | 4,124 | 5,336 | 15,691 | 10,650 |
| Total liabilities | — | — | — | — | — |
| Net assets / total equity | -8,313 | -7,661 | -5,310 | -10,660 | -8,070 |
| Average number of employees | 2 | 2 | 3 | 3 | 3 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
History
10 events- Financial year 2024/25 endedAccounts: net assets −£8,070, 3 employees
- Financial year 2023/24 endedAccounts: net assets −£10.7k, 3 employees
- Financial year 2021/22 endedAccounts: net assets −£5,310, 3 employees
- Financial year 2020/21 endedAccounts: net assets −£7,661, 2 employees
- Financial year 2019/20 endedAccounts: net assets −£8,313, 2 employees
- Gordon Neil TYSON appointedDirector
- Joanna Kim TYSON appointedDirector
- Mr Gordon Neil Tyson registered as a person with significant control
Earlier events (2)
- Mrs Joanna Kim Tyson registered as a person with significant control
- Company incorporatedPrivate limited company
Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.