The Financial Crime Consultancy Limited - Accounts to registrar (filleted) - small 18.2
The Financial Crime Consultancy Limited - Accounts to registrar (filleted) - small 18.2
| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 31 July 2019 |
| for |
| The Financial Crime Consultancy Limited |
| The Financial Crime Consultancy Limited (Registered number: 07593219) |
| Contents of the Financial Statements |
| for the Year Ended 31 July 2019 |
| Page |
| Balance Sheet | 1 |
| The Financial Crime Consultancy Limited (Registered number: 07593219) |
| Balance Sheet |
| 31 July 2019 |
| 2019 | 2018 |
| £ | £ |
| CURRENT ASSETS |
| CREDITORS |
| Amounts falling due within one year | ( |
) | ( |
) |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| NOTE TO THE FINANCIAL STATEMENTS |
| 1. | STATUTORY INFORMATION |
| The Financial Crime Consultancy Limited is a |
| Wales. The company's registered number and registered office address are as below: |
| Registered number: | 07593219 |
| Registered office: | c/o SS Secretarial Services |
| 50 Brook Street |
| London |
| W1K 5DR |
| The directors acknowledge their responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| The Financial Crime Consultancy Limited (Registered number: 07593219) |
| Balance Sheet - continued |
| 31 July 2019 |
| The financial statements were approved by the Board of Directors on by: |