Mw Financial Crime Consultancy Limited
Company Profile
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MicroMw Financial Crime Consultancy Limited
06839503•Private Limited With Share Capital
7 Tranquil Passage, London, SE30BJ
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Incorporated
06/03/2009
Company Age
17 years
Directors
1
Employees
1
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Mw Financial Crime Consultancy Limited (06839503) is a private limited with share capital incorporated on 06/03/2009 (17 years old) and registered in london, SE30BJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Mw financial crime consultancy limited is a management consulting company based out of 76 st. johns road, tunbridge wells, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 06/03/2009
SE30BJ
1 employees
Financial Overview
Total Assets
£1.97M
Liabilities
£711.7K
Net Assets
£1.25M
Est. Turnover
£5.09M
AI Estimated
Unreported
Cash
£262.9K
Key Metrics
1
Employees
1
Directors
5
Shareholders
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
44 The Pantiles, Tunbridge Wells, Kent, TN25TN
7 Tranquil Passage, London, SE30BJRegistered
Contact
7 Tranquil Passage, London, SE30BJ