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Investigation activities · Falmouth, Cornwall
Fraud and Financial Crime Consulting
Fraud and Financial Crime Consulting Limited
Private limited company registered in Falmouth, classed under “Investigation activities” and 1 other activity.
Headline figures
FY to Apr 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
| £ | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| 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.
Balance sheet and ratios
From the filed balance sheets · £
| Balance sheet | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Fixed assets | ||||
| Current assets | ||||
| Creditors due within a year | ||||
| Net current assets | ||||
| Creditors due after a year | ||||
| 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 | ||||
6 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.
Questions people ask
›What does Fraud and Financial Crime Consulting do?
Private limited company registered in Falmouth, classed under “Investigation activities” and 1 other activity.
›How much turnover does Fraud and Financial Crime Consulting make?
Answered in the full report
›Is Fraud and Financial Crime Consulting profitable?
Fraud and Financial Crime Consulting's profit isn't public: small companies may file without a profit and loss account.
›How many people work at Fraud and Financial Crime Consulting?
Answered in the full report
›Where is Fraud and Financial Crime Consulting based?
Its registered office is 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH, in Falmouth, Cornwall.
›When was Fraud and Financial Crime Consulting founded?
Fraud and Financial Crime Consulting Limited was incorporated on 19 April 2017.
›Is Fraud and Financial Crime Consulting still trading?
The register lists Fraud and Financial Crime Consulting Limited as active.