Ltd Facts The UK company register, as filed

Register entry · No. 10729632

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Active Private Limited Company Incorporated 19 Apr 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £430.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Apr 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71 TRENOWETH ROAD, FALMOUTH, CORNWALL, ENGLAND, TR11 5GH

    As filed with Companies House.

  2. Nature of business

    • 80300 Investigation activities
    • 85422 Post-graduate level higher education

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 May 2027
    Last made up to
    18 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FRAUD AND FINANCIAL CRIME CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £430 2
30 Apr 2024 not published not published — £149 2
30 Apr 2023 not published not published — £14,040 2
30 Apr 2022 not published not published — £3,103 2
30 Apr 2021 not published not published — £-380 2
30 Apr 2020 not published not published — £1,011 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Emma Heffer Director Director 19 Apr 2017 — October 1983 British · England
Mark Stuart Heffer Director Director 19 Apr 2017 — February 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Stuart Heffer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Apr 2020 — February 1967 British · England
Mrs Victoria Emma Heffer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Apr 2020 — October 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FRAUD AND FINANCIAL CRIME CONSULTING LIMITED still trading?

The register shows FRAUD AND FINANCIAL CRIME CONSULTING LIMITED as active.

What does FRAUD AND FINANCIAL CRIME CONSULTING LIMITED do?

It files these industry codes 80300 (Investigation activities); 85422 (Post-graduate level higher education).

When was FRAUD AND FINANCIAL CRIME CONSULTING LIMITED set up?

It was incorporated on 19 April 2017.

When are FRAUD AND FINANCIAL CRIME CONSULTING LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is FRAUD AND FINANCIAL CRIME CONSULTING LIMITED's next confirmation statement due?

By 2 May 2027.

Who runs FRAUD AND FINANCIAL CRIME CONSULTING LIMITED?

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (80200), active, set up around the same time. More in this industry →

  1. 11116839 GUARDIAN EDGE LTD Active Private Limited Company Inc. 19 Dec 2017 80200 · Security systems service activities
  2. 11115775 ECONOMIC CRIME LIMITED Active Private Limited Company Inc. 18 Dec 2017 80300 · Investigation activities
  3. 11105993 INTEROP LIMITED Active Private Limited Company Inc. 11 Dec 2017 80300 · Investigation activities
  4. 11095131 JMG CORPORATE SERVICES LTD Active Private Limited Company Inc. 4 Dec 2017 69109 · Activities of patent and copyright agents
  5. 11081485 RSCM LIMITED Active Private Limited Company Inc. 24 Nov 2017 80300 · Investigation activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House