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ECONOMIC CRIME LIMITED Active

Investigation and private detective services


Contact information


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Financial statements of ECONOMIC CRIME LIMITED

According to ECONOMIC CRIME LIMITED latest financial report submitted on 2020-12-31, the company has a Total-Assets of £36,883.00, Working-Capital of £26,484.00 while the Total-Liabilities is £20,808.00. Compared with the previous year, the company reported a Total-Assets increase of 46.24%, which is an equivalent of -17056. At the same time, the Working-Capital went up by 51.64%, or by -13677.



Consolidated A/cs

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Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 26484

  • Profit after Tax

    £ -

Reporting period Full financial info

ECONOMIC CRIME LIMITED Business Credit Report

A Business Credit Report for ECONOMIC CRIME LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ECONOMIC CRIME LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ECONOMIC CRIME LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ECONOMIC CRIME LIMITED Directors and key executives

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ECONOMIC CRIME LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at ECONOMIC CRIME LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Angus Naismith Director
-
- GB
Timothy Holt Director
-
- GB

Get in touch with 2 of contacts working at ECONOMIC CRIME LIMITED

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ECONOMIC CRIME LIMITED Shareholders

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There are currently 2 people with significant control at ECONOMIC CRIME LIMITED. One of of major shareholders of ECONOMIC CRIME LIMITED is TIMOTHY JOHN HOLT, which owns 1 ORDINARY shares, with a total value of 1 GBP and ANGUS MACKAY NAISMITH, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
TIMOTHY JOHN HOLT 1 ORDINARY 1 GBP
ANGUS MACKAY NAISMITH 1 ORDINARY 1 GBP

ECONOMIC CRIME LIMITED competitors:

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Top 5 similar companies of ECONOMIC CRIME LIMITED are DILIGENCE (UK) LIMITED, PC INVESTIGATIONS LTD, PRESTEEN B LIMITED, ESSEX INDUSTRIAL DOORS LIMITED, HOGAN & CO, (INVESTIGATIONS & SECURITY) LIMITED. View and export all the competitor list of ECONOMIC CRIME LIMITED by upgrading your account here.


DILIGENCE (UK) LIMITED


Revenue
-
Age
11 years
Employees
3
Industry
View Defence & Security
Website
View www.dilig********

PC INVESTIGATIONS LTD


Revenue
-
Age
12 years
Employees
2
Industry
View Defence & Security
Website
View -

PRESTEEN B LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Investigation and private detective services
Website
View http://pres*********

ESSEX INDUSTRIAL DOORS LIMITED


Revenue
-
Age
22 years
Employees
7
Industry
View Defence & Security
Website
View www.essexindust*************

HOGAN & CO., (INVESTIGATIONS & SECURITY) LIMITED


Revenue
-
Age
36 years
Employees
4
Industry
View Investigation and private detective services
Website
View www.ehog*******

Frequently Asked Questions regarding ECONOMIC CRIME LIMITED


Where is ECONOMIC CRIME LIMITED registered office?

ECONOMIC CRIME LIMITED is located at 20-22 WENLOCK ROAD LONDON, United Kingdom.

How many people work at ECONOMIC CRIME LIMITED?

According to the latest account statement, there are currently 2 of employees working for ECONOMIC CRIME LIMITED.

What is the Business Credit Score of ECONOMIC CRIME LIMITED and how reliable is the company?

In order to check the business credit score of ECONOMIC CRIME LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ECONOMIC CRIME LIMITED pay their invoices on time?

By requesting a Business Credit Report for ECONOMIC CRIME LIMITED, you will be able to gain more insights about the ECONOMIC CRIME LIMITED payment trends.

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