Fraud Advisory Panel
Fraud Advisory Panel is an active company incorporated on 22 November 2001 with the registered office located in London, City of London. Fraud Advisory Panel was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04327390
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 22 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (1 year 2 months ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Iain David Wright is a mutual person.
Active
Iain David Wright is a mutual person.
Active
Iain David Wright is a mutual person.
Active
Arun Kumar Singh Chauhan is a mutual person.
Active
Brands
The Fraud Advisory Panel is an organization within the counter fraud community that focuses on best practices in the prevention, detection, and deterrence of fraud.
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
£185.26K
Increased by £32.1K (+21%)
Turnover
£90.79K
Decreased by £448.08K (-83%)
Employees
Unreported
Same as previous period
Total Assets
£428.58K
Decreased by £81.03K (-16%)
Total Liabilities
-£52.39K
Increased by £13.75K (+36%)
Net Assets
£376.19K
Decreased by £94.78K (-20%)
Debt Ratio (%)
12%
Increased by 4.64% (+61%)
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Repayment History
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