Fincrime Dynamics Ltd
Company Profile
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MicroFincrime Dynamics Ltd
12323162•Private Limited With Share Capital
St John'S Innovation Centre, Cowley Road, Cambridge, CB40WS
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Incorporated
19/11/2019
Company Age
6 years
Directors
3
Employees
6
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Fincrime Dynamics Ltd (12323162) is a private limited with share capital incorporated on 19/11/2019 (6 years old) and registered in cambridge, CB40WS. The company operates under SIC code 58290 and is classified as Micro.
Fincrime dynamics ltd provides the infrastructure to power forward looking and trustworthy ai in the fight against financial crime. headquartered in cambridge (uk), the company enables financial institutions to access the valuable data and intelligence resources to create high performance anti-finan...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 19/11/2019
CB40WS
6 employees
Financial Overview
Total Assets
£145.2K
Liabilities
£818.3K
Net Assets
£-673.1K
Est. Turnover
£1.93M
AI Estimated
Unreported
Cash
£55.4K
Key Metrics
6
Employees
3
Directors
52
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Resolution
Category:Resolution
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Incorporation Company
Category:Incorporation
Date:19-11-2019
Innovate Grants
3
This company received a grant of £49994.0 for Financial Crime Vaccines. The project started on 01/05/2023 and ended on 31/07/2023.
This company received a grant of £99991.0 for Readjustment Toud Control Optimisation Tool For Readjustment To The New Normal. The project started on 01/11/2020 and ended on 30/04/2021.
+1 more grants available
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date17/11/2025
Latest Accounts30/09/2025
Trading Addresses
St JohnS Innovation Centre, Cowley Road, Cambridge, Cb4 0Ws, CB40WSRegistered
Related Companies
10
Contact
fincrimedynamics.com
St John'S Innovation Centre, Cowley Road, Cambridge, CB40WS