# Financial Crime Compliance Solutions (Financial Crime Compliance Solutions Limited) Private limited company registered in Cardiff, classed under “Management consultancy activities other than financial management”. - Company number: 10835245 - Status: Active - Type: Private limited company - Incorporated: 26 June 2017 - Registered office: 4 Troed-Y-Rhiw, Rhiwbina, Cardiff, CF14 6UR - Location: Cardiff - Activity: Management consultancy activities other than financial management ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/financial-crime-compliance-solutions-10835245 ### 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/financial-crime-compliance-solutions-10835245 ### 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. ## Timeline Recent filings and changes at Companies House. - 2025-10-22: Micro company accounts made up to 30 June 2025 - 2025-02-14: Micro company accounts made up to 30 June 2024 - 2024-02-12: Micro company accounts made up to 30 June 2023 - 2022-11-21: Micro company accounts made up to 30 June 2022 - 2022-03-25: Micro company accounts made up to 30 June 2021 - 2021-07-05: Notification of Helen Rose Jones as a person with significant control on 3 September 2018 - 2021-02-19: Micro company accounts made up to 30 June 2020 - 2020-02-10: Micro company accounts made up to 30 June 2019 - 2019-03-22: Micro company accounts made up to 30 June 2018 - 2017-06-26: Incorporation --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/financial-crime-compliance-solutions-10835245