ABOUT FOLLOW THE MONEY LIMITED
My financial services career began in 1998 and spans a number of sectors including life & pensions, asset/wealth management, accountancy, corporate finance, retail/private banking, business/commercial banking and online gaming/gambling.
For further details of the range of support offered to help your organisation prevent financial crime, please take a look at the
on such policies and procedures is provided if they are to be applied successfully in practice.
So, it all looks good on paper - policies written, procedures written and training provided etc, but is it working? To answer that, it is important to have timely access to relevant (and meaningful)
that shows where efforts need to be focused and as an early warning of any emerging problems. However, there are times when a more active approach is necessary to provide assurance that all is well (or not as the case may be) and an independent
If you wish to discuss how Follow The Money can support your organisation in preventing financial crime or simply have a financial crime question you want to pose, then feel free to get in touch via any of the options shown below:
KEY FINANCES
Year
2017
Assets
£49.43k
▲ £27.44k (124.84 %)
Cash
£0k
▼ £-21.98k (-100.00 %)
Liabilities
£20.04k
▲ £6.31k (45.92 %)
Net Worth
£29.38k
▲ £21.14k (256.27 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Colchester
- Company name
- FOLLOW THE MONEY LIMITED
- Company number
- 07916859
- VAT
- GB128724993
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Jan 2012
Age - 13 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.followthemoney.co.uk
- Phones
-
+44 (0)7946 614 698
07946 614 698
- Registered Address
- 6 CROSS WAY,
WEST MERSEA,
COLCHESTER,
CO5 8HW
ECONOMIC ACTIVITIES
- 66190
- Activities auxiliary to financial intermediation n.e.c.
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 19 Jan 2017
- Confirmation statement made on 19 January 2017 with updates
- 01 Oct 2016
- Total exemption small company accounts made up to 31 March 2016
- 19 Jan 2016
- Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
See Also
Last update 2018
FOLLOW THE MONEY LIMITED DIRECTORS
Gary Craig Evans
Acting
PSC
- Appointed
- 19 January 2012
- Occupation
- Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 6 Cross Way, West Mersea, Colchester, United Kingdom, CO5 8HW
- Country Of Residence
- England
- Name
- EVANS, Gary Craig
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Kim Christine Evans
Acting
- Appointed
- 19 January 2012
- Occupation
- Director
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 6 Cross Way, West Mersea, Colchester, United Kingdom, CO5 8HW
- Country Of Residence
- United Kingdom
- Name
- EVANS, Kim Christine
REVIEWS
Check The Company
Excellent according to the company’s financial health.
