Gracechurch Financial Crime Prevention Ltd
Company Profile
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MicroGracechurch Financial Crime Prevention Ltd
12340745•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
29/11/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Gracechurch Financial Crime Prevention Ltd (12340745) is a private limited with share capital incorporated on 29/11/2019 (6 years old) and registered in london, EC1V2NX. The company operates under SIC code 80100 - private security activities.
Gracechurch financial crime prevention specialise in the provision of advice, assurance, transformation and training services, exclusively in the financial crime prevention domain.
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 29/11/2019
EC1V2NX
Financial Overview
Total Assets
£31.9K
Liabilities
£18.3K
Net Assets
£13.7K
Cash
£31.9K
Key Metrics
2
Directors
2
Shareholders
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO27BA
Contact
03031231113info@gracechurchfcp.comoffice@gracechurchfcp.comgracechurchfcp.com
128 City Road, London, EC1V2NX