The Financial Crime Lab Ltd

16726664

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Incorporated 18/09/2025

Compliance

Next accounts due

18/06/2027

On track

Confirmation statement

Last:

Due 01/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Nicola Ann Harding

director · Since 18/09/2025

British · United Kingdom · Age 42

Persons with Significant Control

Nicola Ann Harding

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 42

3rd Floor, 86-90, Paul Street, London, EC2A 4NE

Notified 18/09/2025

Change History

status → active

2026-05-10

Active

type → ltd

2026-05-10

Private Limited Company

address line1 → 3rd Floor, 86-90 Paul Street

2026-05-10

3RD FLOOR, 86-90

post town → London

2026-05-10

LONDON

Filing History1 filings

Incorporated

incorporation company

18/09/202511 pages · PDF