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Network Of Independent Forensic Accountants
Network Of Independent Forensic Accountants is an active company incorporated on 27 August 1999 with the registered office located in . Network Of Independent Forensic Accountants was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03832844
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
26 years
Incorporated
27 August 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(3 days remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Network Of Independent Forensic Accountants
Contact
Address
Third Floor Two Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
England
Address changed on
27 Jun 2024
(1 year 2 months ago)
Previous address was
15 Colmore Row Birmingham West Midlands B3 2BH England
Companies in
Telephone
Unreported
Email
Unreported
Website
Nifa.co.uk
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Helen Louisa Gregory
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1970
Andrew Peter Donaldson
Director • Chartered Accountant • British • Lives in England • Born in May 1964
Peter Maurice Smith
Director • Managing Director • British • Lives in England • Born in Aug 1968
David Kevin Muggridge
Director • Accountant • British • Lives in England • Born in Jan 1967
Mr Simon Martin
Director • Accountant • British • Lives in England • Born in Aug 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland Masonic Property Trust Limited
Peter Maurice Smith is a mutual person.
Active
St Peter's Hospice Enterprises Limited
Mr Roger Anthony Stanford Isaacs is a mutual person.
Active
Haslocks Limited
Mr Roger Anthony Stanford Isaacs is a mutual person.
Active
Deanegate Limited
Mr Roger Anthony Stanford Isaacs is a mutual person.
Active
Quantis Limited
Peter Maurice Smith is a mutual person.
Active
Mgi UK Area Limited
Mr Roger Anthony Stanford Isaacs is a mutual person.
Active
Ackland Webb Limited
David Kevin Muggridge is a mutual person.
Active
Aw Secretaries Limited
David Kevin Muggridge is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£43.26K
Increased by £8.11K (+23%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£49.65K
Increased by £6.22K (+14%)
Total Liabilities
-£6.06K
Increased by £2.74K (+82%)
Net Assets
£43.59K
Increased by £3.48K (+9%)
Debt Ratio (%)
12%
Increased by 4.55% (+59%)
See 10 Year Full Financials
Latest Activity
Mr Peter Maurice Smith Appointed
4 Months Ago on 7 May 2025
Helen Louisa Gregory Resigned
4 Months Ago on 7 May 2025
Helen Louisa Gregory Resigned
4 Months Ago on 7 May 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Andrew Peter Donaldson Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Richard Neil Stonier Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Richard Neil Stonier Details Changed
1 Year 2 Months Ago on 27 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Helen Louisa Gregory as a secretary on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Helen Louisa Gregory as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Peter Maurice Smith as a director on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Andrew Peter Donaldson on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr David Kevin Muggridge on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Richard Neil Stonier on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Richard Neil Stonier on 27 June 2024
Submitted on 27 Jun 2024
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Repayment History
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