# Financial Crime Intelligence (Financial Crime Intelligence Limited)

Private limited company registered in London, classed under “Other information technology service activities”.

- Company number: 09192560
- Status: Active
- Type: Private limited company
- Incorporated: 29 August 2014
- Registered office: 167 Great Portland Street, 5th Floor, London, W1W 5PF
- Location: London
- Activity: Other information technology service activities

## 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 Intelligence do?

Private limited company registered in London, classed under “Other information technology service activities”.

### How much turnover does Financial Crime Intelligence make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/financial-crime-intelligence-09192560

### Is Financial Crime Intelligence profitable?

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

### How many people work at Financial Crime Intelligence?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/financial-crime-intelligence-09192560

### Who runs and owns Financial Crime Intelligence?

Its directors are Christopher Gerard Anderson, Pedro Tortosa Hernandez. Its owners are shown to subscribers.

### Where is Financial Crime Intelligence based?

Its registered office is 167 Great Portland Street, 5th Floor, London, W1W 5PF, in London.

### When was Financial Crime Intelligence founded?

Financial Crime Intelligence Limited was incorporated on 29 August 2014.

### Is Financial Crime Intelligence still trading?

The register lists Financial Crime Intelligence Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-05-27: Micro company accounts made up to 31 August 2025
- 2026-04-01: Registered office address changed from 63/66 Hatton Garden Fifth Floor London EC1N 8LE England to 167 Great Portland Street 5th Floor London W1W 5PF on 1 April 2026
- 2025-05-31: Micro company accounts made up to 31 August 2024
- 2024-05-31: Micro company accounts made up to 31 August 2023
- 2024-02-06: Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to 63/66 Hatton Garden Fifth Floor London EC1N 8LE on 6 February 2024
- 2023-05-31: Micro company accounts made up to 31 August 2022
- 2022-09-09: Change of details for Mr Christopher Gerard Anderson as a person with significant control on 29 August 2022 (and 1 more like it since 8 September 2022)
- 2022-09-08: Director's details changed for Mr Pedro Tortosa Hernandez on 29 August 2022 (and 1 more like it since 8 September 2022)
- 2022-09-08: Director's details changed for Mr Christopher Gerard Anderson on 8 September 2022
- 2022-09-08: Director's details changed for Mr Christopher Gerard Anderson on 29 August 2022
- 2022-08-31: Micro company accounts made up to 31 August 2021
- 2022-02-03: Registered office address changed from Nexus House Cray Road Sidcup Kent DA14 5DA England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 3 February 2022
- 2021-07-01: Micro company accounts made up to 31 August 2020
- 2020-09-30: Micro company accounts made up to 31 August 2019
- 2019-12-05: Termination of appointment of Angus Mackay Naismith as a director on 4 November 2019
- 2019-07-08: Director's details changed for Mr Pedro Tortosa on 1 July 2019
- 2019-06-07: Total exemption full accounts made up to 31 August 2018
- 2018-09-10: Change of details for Mr Christopher Gerard Anderson as a person with significant control on 1 August 2018
- 2018-09-10: Director's details changed for Mr Christopher Gerard Anderson on 1 August 2018
- 2018-08-16: Director's details changed for Mr Pedro Tortosa on 16 August 2018
- 2018-05-01: Total exemption full accounts made up to 31 August 2017
- 2017-12-04: Termination of appointment of Christopher Mark Beeken Hurst as a director on 4 December 2017
- 2017-09-25: Notification of Kilobe Systems Ltd as a person with significant control on 31 July 2017
- 2017-09-25: Change of details for Mr Christopher Gerard Anderson as a person with significant control on 29 August 2017
- 2017-09-22: Statement of capital following an allotment of shares on 25 August 2017 · GBP 24.36 (and 1 more like it since 22 September 2017)

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/financial-crime-intelligence-09192560