Financial Investigation And Recovery Ltd

  • Small
  • Active
  • 9 years
  • £14,754 (assets)
  • Virtual address
  • 2 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35297 companies

Summary

Financial Investigation And Recovery Ltd is a private limited company registered in England/Wales with the registration number 09882537. The company was founded nine years ago on November 20, 2015, and registered at TS10 1RS, United Kingdom, Redcar, 46 Coatham Road. The address is probably virtual as eighty seven companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £14,754.

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

Owners & PSC

  • 9 years
  • 3
  • 25%+

Managers

  • 7 years
  • 2
Co director
  • 9 years
  • 4
Secretary

Last reports

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

Last news

  1. Total exemption full accounts made up to 2024-03-31
  2. Amended total exemption full accounts made up to 2023-03-31
  3. Confirmation statement made on 2024-11-28 with no updates
See all events

Financial Investigation And Recovery Ltd controls

Manages

LLP Designated Member

FAQ about Financial Investigation And Recovery Ltd

Looking for leads in the UK?

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

Similar companies