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Management consultancy activities other than financial management · Cardiff

Financial Crime Compliance Solutions

Financial Crime Compliance Solutions Limited

ActiveLatest figures: 2025Abridged accountsCompany only9 years on the register

Private limited company registered in Cardiff, classed under “Management consultancy activities other than financial management”.

Headline figures

FY to Jun 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202120222023*20242025
Profit after tax—
Turnover
Net assets
Cash
Employees

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Fixed assets
Current assets
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

5 balance-sheet lines and 2 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-01

  1. Accounts
    Micro company accounts made up to 30 June 2025
  2. Accounts
    Micro company accounts made up to 30 June 2024
  3. Accounts
    Micro company accounts made up to 30 June 2023
  4. Accounts
    Micro company accounts made up to 30 June 2022
  5. Accounts
    Micro company accounts made up to 30 June 2021
  6. Ownership
    Notification of Helen Rose Jones as a person with significant control on 3 September 2018
  7. Accounts
    Micro company accounts made up to 30 June 2020
  8. Accounts
    Micro company accounts made up to 30 June 2019
  9. Accounts
    Micro company accounts made up to 30 June 2018
  10. Incorporation
    Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Financial Crime Compliance Solutions do?

Private limited company registered in Cardiff, classed under “Management consultancy activities other than financial management”.

›How much turnover does Financial Crime Compliance Solutions make?

Answered in the full report

›Is Financial Crime Compliance Solutions profitable?

Financial Crime Compliance Solutions's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Financial Crime Compliance Solutions?

Answered in the full report

›Who runs and owns Financial Crime Compliance Solutions?

Its directors are Alan Carlos Jones. Its owners are shown to subscribers.

›Where is Financial Crime Compliance Solutions based?

Its registered office is 4 Troed-Y-Rhiw, Rhiwbina, Cardiff, CF14 6UR, in Cardiff.

›When was Financial Crime Compliance Solutions founded?

Financial Crime Compliance Solutions Limited was incorporated on 26 June 2017.

›Is Financial Crime Compliance Solutions still trading?

The register lists Financial Crime Compliance Solutions Limited as active.

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