Company Profile
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MicroFinancial Investigations Limited
08421211•Private Limited With Share Capital
2Nd Floor 32-33 Watling Street, Canterbury, Kent, CT12AN
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Incorporated
27/02/2013
Company Age
13 years
Directors
2
Employees
1
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Financial Investigations Limited (08421211) is a private limited with share capital incorporated on 27/02/2013 (13 years old) and registered in kent, CT12AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/02/2013
CT12AN
1 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£78.9K
Net Assets
£940.8K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£983.7K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025
Trading Addresses
Delandale House, 37 Old Dover Road, Canterbury, Kent, CT13JF
2Nd Floor 32-33 Watling Street, Canterbury, Kent Ct1 2An, CT12ANRegistered