FINCRIME DYNAMICS LTD

Active - Accounts Filed

General Information

NAME
FINCRIME DYNAMICS LTD

COMPANY NUMBER
12323162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
19/11/2019 (5years old)

WEBSITE
fincrimedynamics.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
19/11/2019 01/11/2021
EALAX LTD

REGISTERED ADDRESS

ST JOHN'S INNOVATION CENTRE, COWLEY ROAD
CAMBRIDGE
CB4 0WS

TRADING ADDRESSES

13 Hollerith Close
Oakgrove
Milton Keynes
Buckinghamshire
MK10 9UY

St JohnS Innovation Centre
Cowley Road
Cambridge
CB4 0WS
CB4 0WS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£228.7k

356.70%

NET WORTH

- £836.2k

831.96%

TOTAL LIABILITIES

£487.1k

805.83%

NET ASSETS

- £836.2k

831.96%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 30/04/2024	Event: Kellyann Bridget Lucia Ripnar (928162042) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FINCRIME DYNAMICS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£228.7k

356.70%

NET WORTH

- £836.2k

831.96%

TOTAL LIABILITIES

£487.1k

805.83%

NET ASSETS

- £836.2k

831.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDGAR ALONSO LOPEZ ROJAS	Owned: 57.33 %	Shares: 1,814,388	Price per share: £0.00	Total Value: £3.63
STEPHEN JAMES QUICK	Owned: 9.93 %	Shares: 314,286	Price per share: £0.00	Total Value: £0.63
KELLYANN BRIDGET LUCIA RIPNAR	Owned: 6.88 %	Shares: 217,715	Price per share: £0.00	Total Value: £0.44
EDGAR ALONSO LOPEZ ROJAS	Owned: 5.86 %	Shares: 185,612	Price per share: £0.00	Total Value: £0.37
DANIEL VICTOR TURNER-SZYMKIEWICZ	Owned: 4.51 %	Shares: 142,857	Price per share: £0.00	Total Value: £0.29
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 2.35 %	Shares: 74,404	Price per share: £0.00	Total Value: £0.15
KELLYANN BRIDGET LUCIA RIPNAR	Owned: 2.15 %	Shares: 68,000	Price per share: £0.00	Total Value: £0.14
TPV NOMINEES LIMITED	Owned: 1.46 %	Shares: 46,130	Price per share: £0.00	Total Value: £0.09
SFC NOMINEES LIMITED	Owned: 1.27 %	Shares: 40,229	Price per share: £0.00	Total Value: £0.08
DAVID HUGH SHERIDAN TOPLAS	Owned: 0.87 %	Shares: 27,649	Price per share: £0.00	Total Value: £0.06
KARTHIK TADINADA	Owned: 0.78 %	Shares: 24,834	Price per share: £0.00	Total Value: £0.05
ROBERT SANSOM	Owned: 0.56 %	Shares: 17,571	Price per share: £0.00	Total Value: £0.04
JOANNE LOUISE DEWAR	Owned: 0.47 %	Shares: 14,900	Price per share: £0.00	Total Value: £0.03
JOANNE LOUISE DEWAR	Owned: 0.35 %	Shares: 11,152	Price per share: £0.00	Total Value: £0.02
CRANFIELD UNIVERSITY	Owned: 0.33 %	Shares: 10,495	Price per share: £0.00	Total Value: £0.02
ROBERT CHARLES MICHAEL WIGLEY	Owned: 0.31 %	Shares: 9,765	Price per share: £0.00	Total Value: £0.02
ROBERT SANSOM	Owned: 0.26 %	Shares: 8,278	Price per share: £0.00	Total Value: £0.02
MNL (ASCENSION) NOMINEES LTD	Owned: 0.25 %	Shares: 8,035	Price per share: £0.00	Total Value: £0.02
PRIYANKA BHIDE	Owned: 0.24 %	Shares: 7,676	Price per share: £0.00	Total Value: £0.02
MICHAEL JOHN IRWIN	Owned: 0.24 %	Shares: 7,440	Price per share: £0.00	Total Value: £0.01
ELANOR ROSE HARDWICK	Owned: 0.23 %	Shares: 7,434	Price per share: £0.00	Total Value: £0.01
GIRGIS HOLDING APS	Owned: 0.23 %	Shares: 7,434	Price per share: £0.00	Total Value: £0.01
DOMINIC MELO	Owned: 0.19 %	Shares: 5,952	Price per share: £0.00	Total Value: £0.01
THOMAS DRISSNER	Owned: 0.19 %	Shares: 5,952	Price per share: £0.00	Total Value: £0.01
CHARLES JOSEPH FAVARD	Owned: 0.19 %	Shares: 5,952	Price per share: £0.00	Total Value: £0.01
MIGUEL GARCIA-SERRANO GONZALEZ	Owned: 0.17 %	Shares: 5,357	Price per share: £0.00	Total Value: £0.01
EMILY ADELSBACH	Owned: 0.17 %	Shares: 5,338	Price per share: £0.00	Total Value: £0.01
COLIN WESTON	Owned: 0.16 %	Shares: 4,966	Price per share: £0.00	Total Value: £0.01
RICHARD HARMON	Owned: 0.15 %	Shares: 4,631	Price per share: £0.00	Total Value: £0.01
DAVID JAMES LINDSLEY	Owned: 0.12 %	Shares: 3,906	Price per share: £0.00	Total Value: £0.01
DMYTRO TARANYUK	Owned: 0.12 %	Shares: 3,906	Price per share: £0.00	Total Value: £0.01
HILAL KOC SAVI	Owned: 0.12 %	Shares: 3,906	Price per share: £0.00	Total Value: £0.01
MARIA JOSE CUARTAS	Owned: 0.12 %	Shares: 3,869	Price per share: £0.00	Total Value: £0.01
ROBERT WRIGHT	Owned: 0.12 %	Shares: 3,717	Price per share: £0.00	Total Value: £0.01
MARK PETER WINCHESTER	Owned: 0.12 %	Shares: 3,717	Price per share: £0.00	Total Value: £0.01
YURI KHODJAMIRIAN	Owned: 0.12 %	Shares: 3,717	Price per share: £0.00	Total Value: £0.01
THOMAS WESTON-DAVIES	Owned: 0.12 %	Shares: 3,717	Price per share: £0.00	Total Value: £0.01
PRATEEK GOGTE	Owned: 0.11 %	Shares: 3,571	Price per share: £0.00	Total Value: £0.01
DAVID HUGH SHERIDAN TOPLAS	Owned: 0.10 %	Shares: 3,311	Price per share: £0.00	Total Value: £0.01
AGUSTIN CUARTAS	Owned: 0.09 %	Shares: 2,976	Price per share: £0.00	Total Value: £0.01
SANTIAGO MORENO	Owned: 0.09 %	Shares: 2,976	Price per share: £0.00	Total Value: £0.01
JOSHUA ALEXANDER FRIEDRICH CLARKE	Owned: 0.09 %	Shares: 2,929	Price per share: £0.00	Total Value: £0.01
TERRENCE O'NEILL	Owned: 0.06 %	Shares: 1,953	Price per share: £0.00	Total Value: £0.00
NICHOLAS COOK	Owned: 0.06 %	Shares: 1,953	Price per share: £0.00	Total Value: £0.00
DAVID SEMMENS	Owned: 0.06 %	Shares: 1,953	Price per share: £0.00	Total Value: £0.00
HARVEER SINGH MATA	Owned: 0.06 %	Shares: 1,858	Price per share: £0.00	Total Value: £0.00
WILLIAM TIPPING-WOODS	Owned: 0.06 %	Shares: 1,858	Price per share: £0.00	Total Value: £0.00
ROBERT GRANT	Owned: 0.06 %	Shares: 1,858	Price per share: £0.00	Total Value: £0.00
DANIEL VICTOR TURNER-SZYMKIEWICZ	Owned: 0.04 %	Shares: 1,190	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Victor Turner-Szymkiewicz 25/01/2022 - Present (2 years and 10 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen James Quick 25/01/2022 - Present (2 years and 10 months) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
David Hugh Sheridan Toplas 01/09/2023 - Present (1 years and 3 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 13 Past: 239	View Report
Joanne Louise Dewar 15/11/2023 - Present (1years) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Edgar Alonso Lopez Rojas 19/11/2019 - Present (5years) Born in Sep 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 30/04/2024	Event: Kellyann Bridget Lucia Ripnar (928162042) has left the board
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Board Member Joanne Louise Dewar (924760971) Appointed
Date: 06/09/2023	Event: New Board Member David Hugh Sheridan Toplas (907720068) Appointed
Date: 10/08/2023	Event: Edgar Alonso Lopez Rojas (926453022) has left the board
Date: 28/06/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Maja Helena Kristina Harnstrom Lopez (926453023) has left the board
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Board Member Kellyann Bridget Lucia Ripnar (928162042) Appointed
Date: 27/01/2022	Event: New Board Member Daniel Victor Turner-Szymkiewicz (929177854) Appointed
Date: 27/01/2022	Event: New Board Member Stephen James Quick (927925250) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Change in Reg. Office
Date: 19/06/2020	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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FINCRIME DYNAMICS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£228.7k

- £836.2k

£487.1k

- £836.2k

People Overview

4

2

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£228.7k

- £836.2k

£487.1k

- £836.2k

Accounts

People Overview

4

2

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™