Emenay Financial Crime Consultants Limited

  • Active
  • Micro
  • 8 years
  • 1 employee
  • £175,503 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
  • St. Neots

Field of Operation

Other information service activities n.e.c.
63990 26094 companies

Summary

Emenay Financial Crime Consultants Limited is a private limited company registered in England/Wales with the registration number 10651746. The company was founded eight years ago on March 04, 2017, and registered at PE19 2PP, England, St. Neots, Cambridgeshire, 127 Andrew Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other information service activities n.e.c. industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £175,503.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 2 years
  • 75%+

Managers

Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Mrs Amanda Jayne Humphries as a person with significant control on 2025-07-17
  2. Director's details changed for Mrs Amanda Jayne Humphries on 2025-07-17
  3. Registered office address changed from 155 Main Road Great Leighs Chelmsford CM3 1NP United Kingdom to 127 Andrew Road St. Neots Cambridgeshire PE19 2PP on 2025-07-17
See all events

FAQ about Emenay Financial Crime Consultants Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Similar companies