# MONEY LAUNDERING INTELLIGENCE LTD (07301060)

> 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).

- Status: Active
- Incorporated: 2010-07-01
- Registered office: Shepperton, TW17 8AG
- SIC 80100: Private security activities
- Next accounts due: 2026-10-31
- Confirmation statement due: 2027-07-15
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the bottom quarter of 1,130 comparable companies in Greater London (median £868, upper quartile £11k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-01-31 | −£6,712 | £125 | £1,424 | — | — | — | 0 |
| 2024-01-31 | −£6,569 | £60 | £1,424 | — | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net assets £-6,712 at 31 January 2025
- Incorporated five or more years ago: Incorporated 1 July 2010

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Colin Holder — has significant influence or control, since 2016-07-01

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/07301060
HTML: https://firmoscan.com/company/07301060-money-laundering-intelligence-ltd