Illicit Finance Consulting Ltd

Active12047547 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Photographic activities not elsewhere classified (74209)
Investigation activities (80300)
Owned by
Richard Stephen Gould
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Cornerstone House
120 London Road
Portsmouth
PO2 0NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Stephen Gould
Individual · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Financials

Net Assets
£101,843
Cash
£87,165
Employees
1
Debt Ratio
9%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £66,845 £52,622 £72,880 £78,951 £101,148 £101,843
Balance sheet detail
202520242023202220212020
Fixed Assets£7,442
Current Assets£104,428£118,619£87,057£83,638£60,926£84,070
Debtors£17,263£4,477£285£12,149£9,867£1,078
Cash£87,165£114,142£86,772£71,489£51,059£82,992
Creditors (< 1 year)£7,218£10,574£7,490£16,425
Net Current Assets£94,401£101,148
Net Assets£101,843£101,148£78,951£72,880£52,622£66,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates11 June 2026
29 December 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with updates11 June 2025
3 July 2024Confirmation statement with updates11 June 2024
3 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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