FINSCOPE CONSULTING LIMITED
FINSCOPE CONSULTING LIMITED is a private limited company registered in the United Kingdom, under 12603439, incorporated on 14 May 2020. The company is currently active. Operates in the investigation activities sector (SIC 80300). The company has been operating for 6 years. Registered office address: DA4 0DE Dartford, the United Kingdom. Directors include MR PAUL DARRYL CARLIER. Sole shareholder is MR PAUL DARRYL CARLIER. Associated with 3 related entities, including EMMETT LIMITED, 13877521, and CLABESA LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Confirmation statement next due 2026-05-27, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THE OLD CLUB HOUSE HIGH STREET
FARNINGHAM
DA4 0DE DARTFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-27, overdue as of 2026-06-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12603439 | 2026-06-01 | open_in_new |