# FINANCIAL CRIME INTELLIGENCE LIMITED (09192560)

> FINANCIAL CRIME INTELLIGENCE LIMITED is an active private limited company (company number 09192560) incorporated on 29 August 2014, registered in London. Its registered activity is other information technology service activities (SIC 62090). Latest micro accounts cover the period ending 31 August 2025, showing net assets of −£43k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 13% on the prior period (−£38k).

- Status: Active
- Incorporated: 2014-08-29
- Registered office: London, W1W 5PF
- SIC 62090: Other information technology service activities
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-09-12
- Accounts type: MICRO ENTITY

By net assets it sits in the bottom quarter of 8,890 comparable companies in London (median £1,000, upper quartile £36k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | −£43k | — | — | — | — | — | 1 |
| 2024-08-31 | −£38k | — | — | — | — | — | 1 |

size band micro.

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

- Net assets below zero: Net assets £-42,571 at 31 August 2025
- Incorporated five or more years ago: Incorporated 29 August 2014

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

## Persons with significant control

- Mr Christopher Gerard Anderson — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-06
- Kilobe Systems Ltd (corporate-entity) — owns 25–50% of shares; holds 25–50% of voting rights, since 2017-07-31

---
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/09192560
HTML: https://firmoscan.com/company/09192560-financial-crime-intelligence-limited