The Financial Crime Forum Limited
The Financial Crime Forum Limited is an active company incorporated on 20 September 2001 with the registered office located in Horley, Surrey. The Financial Crime Forum Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04290759
Private limited company
Age
24 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£42.95K
Decreased by £101 (-0%)
Net Assets
-£42.95K
Increased by £101 (-0%)
Debt Ratio (%)
Unreported
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Repayment History
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