The Joint Money Laundering Steering Group Limited
04729266
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
secretary · Since 01/08/2018
Former
director · Resigned 30/11/2004
director · Resigned 30/09/2005
director · Resigned 16/01/2006
secretary · Resigned 27/01/2006
director · Resigned 22/03/2006
director · Resigned 30/06/2006
director · Resigned 18/10/2006
director · Resigned 28/02/2007
director · Resigned 12/11/2007
secretary · Resigned 12/02/2008
director · Resigned 30/04/2008
director · Resigned 13/08/2008
director · Resigned 31/12/2008
director · Resigned 23/06/2010
director · Resigned 22/07/2010
director · Resigned 01/08/2013
director · Resigned 10/03/2014
director · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 31/01/2015
director · Resigned 31/01/2015
director · Resigned 29/06/2017
director · Resigned 29/08/2017
director · Resigned 05/09/2017
director · Resigned 01/04/2018
secretary · Resigned 31/07/2018
director · Resigned 12/11/2018
director · Resigned 05/07/2019
director · Resigned 16/10/2019
director · Resigned 29/10/2019
director · Resigned 10/12/2019
director · Resigned 23/01/2020
director · Resigned 04/12/2020
director · Resigned 30/04/2023
director · Resigned 20/03/2024
director · Resigned 28/02/2025
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
5TH FLOOR
LONDON
CompanyRankvs 856+ SIC 66190 peers75
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2019
Net Worth
£65k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£65k
Working capital
Current Assets
£90k
Current Liabilities
£25k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2019 | 3.60 |
Derived from filed accounts. Not audited figures.