Financial Crime Intelligence Limited
09192560
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/02/2016
INVESTIGATIONS MANAGER
BRITISH · ENGLAND · Age 59
Also on 1 other board
Persons with Significant Control
Mr Christopher Gerard Anderson
British · England · Age 59
49, Burns Avenue, Sidcup, DA15 9HT
Notified 06/04/2016
Kilobe Systems Ltd
PO BOX 7, 2 London Bridge Walk, London, SE1 2SX
Reg: 09621326 · England And Wales · Private Company Limited By Shares
Notified 31/07/2017
CompanyRankvs 44439+ SIC 62090 peers37
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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 31/08/2025
Net Worth
-£43k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£261k
Working capital
Current Assets
£12k
Current Liabilities
£274k
Fixed Assets
£219k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.04 | -£80k |
| 2024 | 0.02 | +£71k |
| 2023 | 0.02 | -£8k |
| 2022 | 0.03 | -£7k |
| 2021 | — | -£23k |
| 2020 | 0.06 | -£19k |
| 2019 | 0.06 | — |
Derived from filed accounts. Not audited figures.