Counter Crime Intelligence Organization Ccio
14684262
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 23/02/2023
EXECUTIVE DIRECTOR
BELGIAN · ENGLAND · Age 52
Persons with Significant Control
Dr Alexander Jan Abd El Sadek Mouselhy
Belgian · England · Age 52
241, Wensley Road, Blackburn, BB2 6SU
Notified 23/02/2023
Former PSCs
Mr Ciprian Panagachi Tanasa
Ceased 08/02/2025
CompanyRankvs 2618+ SIC 72200 peers24
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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 27/02/2025
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—