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Thinking About Crime Limited

04919193

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9 ALBERT STREET, CAMBRIDGESHIRE, CB4 3BE
Incorporated 02/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Paul David Robison

secretary · Since 02/10/2003

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Ms Susan Peta Grossey

director · Since 02/10/2003

FINANCIAL CRIME ADVISER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Ms Susan Peta Grossey

75–100% shares

British · England · Age 60

9 Albert Street, Cambridgeshire, CB4 3BE

Notified 06/04/2016

Mr Paul David Robison

25–50% shares

British · England · Age 62

9 Albert Street, Cambridgeshire, CB4 3BE

Notified 01/04/2025

CompanyRankvs 3049+ SIC 70229 peers
84

Financial strength91th percentile among SIC peers · 23/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 43.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/09/2025

Net Worth

£141k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£141k

Working capital

Current Assets

£144k

Current Liabilities

£3k

2avg. employees

Balance Sheet

Assets less current liabilities£141k
Signed by 1.10.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202543.61-£116k
202489.93+£3k
2023682.95-£88k
202236.22-£141k
202131.42

Derived from filed accounts. Not audited figures.