MONEY LAUNDERING INTELLIGENCE LTD
Company number 07301060 · Active
MONEY LAUNDERING INTELLIGENCE LTD is a private limited company registered in SHEPPERTON, United Kingdom, incorporated on 1 Jul 2010. Its registered activity is private security activities. Its latest published accounts for the period ending 31 Jan 2026 show equity of −£6,867, total assets of £1,518. It has filed 6 sets of accounts, 1 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 82 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 07301060 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 1 Jul 2010 (16 years)
- Registered address
- TW17 8AG SHEPPERTON
- Postcode area
- Twickenham
- Activity
- 80100 Private security activities
- Industry
- Security and investigation
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Jan 2026 | 28 Oct 2026 | – | – | −£6,867 | £1,518 | £8,385 | £76 | 0 |
| 31 Jan 2025 | 15 Oct 2025 | – | – | −£6,712 | £1,573 | £8,285 | £125 | 0 |
| 31 Jan 2024 | 15 Oct 2024 | – | – | −£6,569 | £1,516 | £8,085 | £60 | 0 |
| 31 Jan 2022 | 15 Oct 2022 | – | – | −£6,180 | £1,523 | £7,703 | £42 | 0 |
| 31 Jan 2021 | 15 Oct 2021 | – | – | −£6,001 | £1,573 | £7,574 | £72 | 0 |
| 31 Jan 2020 | 15 Nov 2020 | – | – | −£5,885 | £1,588 | £7,473 | £62 | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
Similar companies in Twickenham
- 1ST IN VIEW SYSTEMS LIMITED RICHMOND
- 2ND SIGHT LIMITED STAINES
- 3PLE H SECURITY LIMITED HOUNSLOW
- 440 ASSOCIATES LTD BRENTFORD
- 440 SOLUTIONS LIMITED BRENTFORD
- AB ALARMS LTD SUNBURY-ON-THAMES
- AGA SECURITY LTD HOUNSLOW
- AH PRIVATE SECURITY PROTECTION LTD HOUNSLOW
- AIRWISE CONSULTANCY LIMITED HOUNSLOW
- AKINS SECURITY & FACILITIES SERVICES LTD FELTHAM
- AKSM LIMITED MIDDLESEX
- ALEKS & ANDERSEN LTD TEDDINGTON
Questions about MONEY LAUNDERING INTELLIGENCE LTD
What is the company number of MONEY LAUNDERING INTELLIGENCE LTD?
MONEY LAUNDERING INTELLIGENCE LTD is registered under company number 07301060 in the official register of United Kingdom. View it at the official register.
Is MONEY LAUNDERING INTELLIGENCE LTD still active?
Yes. MONEY LAUNDERING INTELLIGENCE LTD is registered as active (status: Active).
Has MONEY LAUNDERING INTELLIGENCE LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for MONEY LAUNDERING INTELLIGENCE LTD in the official data.
How likely is MONEY LAUNDERING INTELLIGENCE LTD to become insolvent?
Our model estimates a 0.01 % probability that MONEY LAUNDERING INTELLIGENCE LTD becomes insolvent within the next 12 months (low risk). That is higher than 82 % of active companies in the United Kingdom.
When was MONEY LAUNDERING INTELLIGENCE LTD founded?
MONEY LAUNDERING INTELLIGENCE LTD was incorporated on 1 Jul 2010.
Where is MONEY LAUNDERING INTELLIGENCE LTD registered?
MONEY LAUNDERING INTELLIGENCE LTD's registered address is in TW17 8AG SHEPPERTON (Twickenham), United Kingdom.
What do the latest accounts of MONEY LAUNDERING INTELLIGENCE LTD show?
The latest published accounts (period ending 31 Jan 2026) show equity of −£6,867, total assets of £1,518, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.