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FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

80.30 · Investigation activitiesSIC80300 · 85422Finance & AccountingMicroID10729632

📍 71 TRENOWETH ROAD, FALMOUTH, CORNWALL, TR11 5GH, ENGLAND

Financial data

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Revenue
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EBITDA
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Net result
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Total assets
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Equity
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Fiscal year
2025
Revenue, EBIT, net result and balance-sheet figures are as reported to the public register. EBITDA marked Estimated is derived from revenue × the sector-average margin (used where EBITDA is not publicly filed, e.g. France) and is not an audited figure.

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Ownership

2

Who owns this company. Register facts are shown exactly as recorded. We show recorded facts only — never an inferred owner type.

👤
Beneficial owner (individual)
name shown once unlocked
As recorded in the UK PSC register
👤
Beneficial owner (individual)
name shown once unlocked
As recorded in the UK PSC register

Direction

3
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3 board members · unlocks alongside financials

Beneficial owners

2PSC register · UK Companies Actunlocks alongside financials
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Source: Companies House PSC register

Data sourced from official commercial registries. Last updated when this company filed its accounts.

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