Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Money Laundering Intelligence Ltd
- Incorporated
- 1 July 2010 (16 years)
- Industry
- Private security activities (80100)
- Directors
- Andrew BurleyJohn Otway Clarke
- Controlled by
- Colin Holder
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Dial HouseGovett AvenueSheppertonTW17 8AG
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1993 (33)
Burley, Andrew
Director · Appointed 30 January 2015
English
Born June 1980 (46)
Clarke, John Otway
Director · Appointed 8 July 2011
British
Born April 1943 (83)
Holder, Colin
Director · Appointed 1 July 2010
English
Born May 1955 (71)
Officer history (2 former)
5 July 2018
30 January 2015
Appointed Burley, Andrew as Director
30 January 2015
Resigned Miller, Stanton as Director
8 November 2012
Appointed Miller, Stanton as Director
2 September 2012
14 May 2012
8 July 2011
Appointed Clarke, John Otway as Director
1 July 2010
Appointed Holder, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Colin Holder
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1955 (71)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £125
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24 | £32 | £57 | £77 | £102 | |
| Current Assets | £1,549 | £1,484 | £1,466 | £1,496 | £1,486 | |
| Debtors | £1,424 | £1,424 | £1,424 | £1,424 | £1,424 | |
| Cash | £125 | £60 | £42 | £72 | £62 | |
| Creditors (< 1 year) | £8,285 | £8,085 | £7,853 | £7,703 | £7,574 | £7,473 |
| Net Current Assets | (£6,736) | (£6,601) | (£6,237) | (£6,078) | (£5,987) | |
| Shareholder Funds | (£6,712) | (£6,569) | (£6,180) | (£6,001) | (£5,885) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 18 August 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 19 December 2025 | Change of details for a person with significant control | |||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 22 August 2025 | Registered office address changed |
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