Introduction
Watch Company
G
GRACECHURCH FINANCIAL CRIME PREVENTION LTD
GRACECHURCH FINANCIAL CRIME PREVENTION LTD is an active company incorporated on 29 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. GRACECHURCH FINANCIAL CRIME PREVENTION LTD was registered 6 years ago.(SIC: 80100)
Status
active
Active since 6 years ago
Company No
12340745
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 29 November 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England
From: 29 November 2019To: 20 February 2025
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNETT, Stephen Scott
ActiveCity Road, LondonEC1V 2NX
Born February 1963
Director
Appointed 29 Nov 2019
BARNETT, Stephen Scott
City Road, LondonEC1V 2NX
Born February 1963
Director
29 Nov 2019
Active
FLYNN, John Robert
ActiveCity Road, LondonEC1V 2NX
Born November 1964
Director
Appointed 29 Jun 2022
FLYNN, John Robert
City Road, LondonEC1V 2NX
Born November 1964
Director
29 Jun 2022
Active
MOSSMAN, Richard Dennis
ResignedSouthway House, ColchesterCO2 7BA
Born April 1966
Director
Appointed 29 Nov 2019
Resigned 29 Jun 2022
MOSSMAN, Richard Dennis
Southway House, ColchesterCO2 7BA
Born April 1966
Director
29 Nov 2019
Resigned 29 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Robert Flynn
ActiveCity Road, LondonEC1V 2NX
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Mr John Robert Flynn
City Road, LondonEC1V 2NX
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2022
Active
Mr Richard Dennis Mossman
CeasedSouthway House, ColchesterCO2 7BA
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 29 Jun 2022
Mr Richard Dennis Mossman
Southway House, ColchesterCO2 7BA
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 29 Jun 2022
Ceased
Mr Stephen Scott Barnett
ActiveCity Road, LondonEC1V 2NX
Born February 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Mr Stephen Scott Barnett
City Road, LondonEC1V 2NX
Born February 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Nov 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2021