Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Icc Commercial Crime Services
- Incorporated
- 21 February 2006 (20 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- David John CuckneyJudith Ann KnightsEmmanuel Jolivet
- Accounts type
- Full
- Region
- Greater London
- Address
- Cinnabar Wharf26 Wapping High StreetLondonE1W 1NG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Cuckney, David John
Director · Appointed 1 January 2019
British
Born September 1982 (44)
Knights, Judith Ann
Director · Appointed 21 February 2017
British
Born March 1958 (68)
Jolivet, Emmanuel
Director · Appointed 21 December 2016
French
Born March 1970 (56)
Mody, Cyrus Farrokh
Director · Appointed 3 January 2015
British
Born October 1971 (55)
Howlett, Michael Christopher
Secretary · Appointed 28 February 2012
Howlett, Michael Christopher
Director · Appointed 21 February 2006
British
Born June 1970 (56)
Mukundan, Pottengal Krishnan
Director · Appointed 21 February 2006
British
Born July 1952 (74)
Officer history (10 former)
1 January 2019
Appointed Cuckney, David John as Director
21 February 2017
Appointed Knights, Judith Ann as Director
21 December 2016
Appointed Jolivet, Emmanuel as Director
19 December 2016
Resigned Kucharski, Philip as Director
3 January 2015
Appointed Mody, Cyrus Farrokh as Director
1 March 2012
Appointed Kucharski, Philip as Director
28 February 2012
28 February 2012
Appointed Howlett, Michael Christopher as Secretary
28 February 2012
31 December 2010
25 April 2008
25 April 2008
Resigned Serres, Christian as Director
5 February 2007
Resigned Abhyankar, Jayant as Director
13 December 2006
Resigned Abhyankar, Jayant as Secretary
13 December 2006
21 February 2006
Appointed Mukundan, Pottengal Krishnan as Director
21 February 2006
21 February 2006
21 February 2006
21 February 2006
Appointed Abhyankar, Jayant as Secretary
21 February 2006
21 February 2006
Appointed Abhyankar, Jayant as Director
21 February 2006
21 February 2006
Appointed Serres, Christian as Director
21 February 2006
21 February 2006
21 February 2006
Appointed Howlett, Michael Christopher as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £15,195,796
- Cash
- £11,479,830
- Profit Before Tax
- £1,109,835
- Debt Ratio
- 28%
- Current Ratio
- 2.5x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,148,209 | £6,888,819 | £5,745,150 | £4,113,672 | £4,688,647 | £4,098,636 |
| Current Assets | £13,954,395 | £12,965,552 | £13,041,267 | £11,418,354 | £11,580,927 | £10,813,571 |
| Debtors | £2,474,565 | £2,237,645 | £2,582,156 | £1,419,971 | £2,253,529 | £1,685,465 |
| Cash | £11,479,830 | £10,727,907 | £10,459,111 | £9,998,383 | £9,327,398 | £9,128,106 |
| Creditors (< 1 year) | £5,574,596 | £5,277,845 | £5,245,636 | £4,141,730 | £4,665,257 | £4,157,346 |
| Creditors (> 1 year) | £0 | £274,970 | £301,878 | |||
| Net Current Assets | £8,379,799 | £7,687,707 | £7,795,631 | £7,276,624 | £6,915,670 | £6,656,225 |
| Net Assets | £15,195,796 | £14,237,694 | £13,188,804 | £11,390,296 | £11,329,347 | £10,452,983 |
| Shareholder Funds | £15,195,796 | £14,237,694 | £13,188,804 | £11,390,296 | £11,329,347 | £10,452,983 |
| Turnover | £4,089,446 | £4,244,180 | £3,839,825 | |||
| Admin Expenses | £4,379,658 | £4,135,739 | £3,862,884 | £3,602,689 | £3,526,748 | £3,443,357 |
| Staff Costs | £2,920,601 | £2,772,414 | £2,634,512 | £2,545,586 | £2,440,438 | £2,364,940 |
| Operating Profit | £573,581 | £791,842 | £479,804 | |||
| Profit Before Tax | £1,109,835 | £1,146,343 | £814,584 | £60,316 | £892,011 | £708,264 |
| Tax | £164,878 | £110,598 | £72,006 | (£633) | £15,647 | £9,376 |
| Profit for Period | £944,957 | £1,035,745 | £742,578 | £60,949 | £876,364 | £698,888 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 30 May 2025 | Full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 23 April 2024 | Full accounts | 31 December 2023 |
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