Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
MW Financial Crime Consultancy Limited
- Incorporated
- 6 March 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Mark Liam Winters
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Tranquil PassageLondonSE3 0BJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2011
British
Born June 1977 (49)
Officer history (2 former)
31 March 2022
Resigned Winters, Kerry Lorraine Margaret as Director
31 October 2011
4 October 2010
Appointed Winters, Kerry Lorraine Margaret as Director
4 October 2010
6 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Holdings 1
Companies where MW Financial Crime Consultancy Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
31 March 2022
Ceased Kerry Lorraine Margaret Winters — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,254,980
- Cash
- £262,857
- Employees
- 1
- Debt Ratio
- 36%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,698,732 | £1,560,169 | £1,003,692 | £589,740 | £715,429 | £498,533 |
| Current Assets | £267,933 | £13,794 | £150,225 | £140,901 | £26,841 | |
| Debtors | £5,076 | £5,076 | £52,560 | £0 | £1,939 | |
| Cash | £262,857 | £8,718 | £97,665 | £162,792 | £140,901 | £24,902 |
| Creditors (< 1 year) | £462,512 | £492,137 | £240,858 | £330,883 | £283,348 | |
| Creditors (> 1 year) | £313,954 | £94,128 | £22,667 | £158,031 | £158,828 | £50,052 |
| Net Current Assets | (£129,798) | (£448,718) | (£341,912) | (£78,066) | (£189,982) | (£256,507) |
| Net Assets | £1,254,980 | £1,017,323 | £639,113 | £347,345 | £358,462 | £191,208 |
| Shareholder Funds | £1,017,323 | £639,113 | £347,345 | £358,462 | £191,208 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 10 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 6 March 2024 | Change of details for a person with significant control |
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