−£6,712
vs Jan 2024Active07301060Private limited companyShepperton
MONEY LAUNDERING INTELLIGENCE LTD
Significant control: Colin Holder (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
MONEY LAUNDERING INTELLIGENCE LTD is an active private limited company (company number 07301060) incorporated on 1 July 2010, registered in Shepperton. Its registered activity is private security activities (SIC 80100). Latest small accounts cover the period ending 31 January 2025, showing net assets of −£6,712 and cash of £125, with 0 employees on average. Net assets fell 2% on the prior period (−£6,569).
Peer position · net assets
By net assets it sits in the bottom quarter of 1,130 comparable companies in Greater London (median £868, upper quartile £11k).
02
Ownership and control
- Mr Colin Holder
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 1 July 201016 yrs ago
- Next accounts due
- 31 October 2026in 7 days
- Confirmation statement due
- 15 July 2027in 264 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 80100
- Private security activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£125
+108%vs Jan 2024Not reported
0
vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | −£6,712 | £125 | £1,424 | — | — | — | 0 |
| 31 January 2024 | −£6,569 | £60 | £1,424 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-6,712 at 31 January 2025
- Incorporated five or more years agoIncorporated 1 July 2010
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 264 days
- Next accounts duein 7 days
- Accounts period endNet liabilities £6,712 · small accounts
- Accounts period endNet liabilities £6,569 · small accounts
- Incorporated
08
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- ACE SECURITY AND SERVICES LIMITEDSouthall · inc. Jul 2010
- 1ST ACE RESPONSE & GUARDING LTDBromley · inc. Aug 2010
All companies incorporated on 1 July 2010 · in Jul 2010.
09
Reminders for MONEY LAUNDERING INTELLIGENCE LTD
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