Company Overview
Fincrime Dynamics Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 19 November 2019. Fincrime Dynamics Ltd has been in business for 6 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 June 2027.
Registered Address

St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
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Companies House Data
Company NameFINCRIME DYNAMICS LTD
Company Number12323162
Registered Office AddressSt John's Innovation Centre
 Cowley Road
 CB4 0WS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/11/2019
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2027
Accounts Last Made Up Date30/09/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date17/12/2020
Previous Company NameChanged Date
EALAX LTD01 Nov 2021
Directors & Members
Show Resigned
Joanne Dewar - Director
(British, 53 years old, born August 1973)
Appointed 15 November 2023
 Active
Stephen Quick - Director
(British, 39 years old, born December 1987)
Appointed 25 January 2022
 Active
Daniel Turner-Szymkiewicz - Director
(British, 34 years old, born January 1992)
Appointed 25 January 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Joanne Dewar
ARMADILLOPAY (UK) LIMITED
ARMADILLOPAY LIMITED
BELMONT HOUSE CONSULTING LIMITED
JUBILAT ADVISORY LTD
JUBILAT LIMITED
MINTO PROJECT MANAGEMENT LIMITED
STREET CHILD
THREDD BIDCO LIMITED
THREDD FINCO LIMITED
THREDD GROUP LIMITED
THREDD MIDCO LIMITED
THREDD UK LIMITED
Stephen Quick
LANCASTER ROYAL GRAMMAR SCHOOL
WESTFIELD WAR MEMORIAL VILLAGE - LANCASTER
Daniel Turner-Szymkiewicz
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Sep-2025 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets 2,630 2,630 3,288
Current Assets 80,359 80,359 43,123
Creditors Due Within One Year 53,779 53,779 8,502
Working Cap 26,580 26,580 34,621
Total Assets Less Current Liabilities 29,210 29,210 37,909
Long-term Liabilities 118,940 118,940 94,066
Net Assets -89,730 -89,730 -56,157
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -89,730 -89,730 -56,157
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2025 30-Nov-2022 30-Nov-2021
Tangible Fixed Assets - - -
Fixed Assets 3.2% 3.2% 7.1%
Stocks Inventory - - -
Debtors 36.5% 36.5% 30.2%
Cash Bank In Hand 60.3% 60.3% 62.7%
Current Assets 96.8% 96.8% 92.9%
Creditors Due Within One Year 64.8% 64.8% 18.3%
Net Current Assets Liabilities 32.0% 32.0% 74.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -108.1% -108.1% -121.0%
Capital Employed - - -
Total Assets Less Current Liabilities 35.2% 35.2% 81.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2025 30-Nov-2022 30-Nov-2021
Liquidity Ratio 1.5 1.5 5.1
Solvency Ratio 0.5 0.5 0.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2025 30-Nov-2022 30-Nov-2021
Assets 82,989 82,989 46,411
Debt 172,719 172,719 102,568
Net Assets/Debt -89,730 -89,730 -56,157

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 18 November 2025 with updates
Previous accounting period shortened from 30 November 2025 to 30 September 2025
Termination of appointment of David Hugh Sheridan Toplas as a director on 31 August 2025
Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 1 August 2023
Notification of Stephen James Quick as a person with significant control on 1 August 2023
Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 1 August 2023
Cessation of Stephen James Quick as a person with significant control on 1 August 2023
Cessation of Kellyann Bridget Lucia Ripnar as a person with significant control on 17 April 2024
Second filing of a statement of capital following an allotment of shares on 18 December 2024
Statement of capital following an allotment of shares on 18 December 2024
Confirmation statement made on 18 November 2024 with updates
Resolutions
Memorandum and Articles of Association
Statement of capital following an allotment of shares on 25 October 2024
Statement of capital following an allotment of shares on 25 October 2024
Statement of capital following an allotment of shares on 25 October 2024
Statement of capital following an allotment of shares on 31 October 2024
Statement of capital following an allotment of shares on 23 May 2024
Statement of capital following an allotment of shares on 16 April 2024
Resolutions
Change of share class name or designation
Termination of appointment of Kellyann Bridget Lucia Ripnar as a director on 18 April 2024
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