Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Midlands Fraud Forum Limited
Midlands Fraud Forum Limited is an active company incorporated on 26 November 2007 with the registered office located in . Midlands Fraud Forum Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06436330
Private limited by guarantee without share capital
Age
17 years
Incorporated
26 November 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(11 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Midlands Fraud Forum Limited
Contact
Update Details
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
England
Address changed on
7 Aug 2024
(1 year 3 months ago)
Previous address was
15 Colmore Row Birmingham B3 2BH
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Midlandsfraudforum.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Mr Mark Stephens
Director • Civil Servant • British • Lives in England • Born in Aug 1960
Adam Roy Finch
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Mr Stephen David Greenway
Director • Chartered Accountant • British • Lives in England • Born in Jan 1983
Mr Jamie De Souza
Director • Solicitor • British • Lives in England • Born in Jul 1985
David Ernest Clark
Director • Business Controls Manager • British • Lives in UK • Born in Dec 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Harrison Clark Rickerbys Limited
Adam Roy Finch is a mutual person.
Active
South West Fraud Forum Limited
Adam Roy Finch is a mutual person.
Active
Pinsent Masons LLP
Andrew James Herring is a mutual person.
Active
Trowers & Hamlins LLP
Mr Jamie De Souza is a mutual person.
Active
HCR Legal LLP
Adam Roy Finch is a mutual person.
Active
Pinsent Masons International LLP
Andrew James Herring 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.7K
Decreased by £12.06K (-36%)
Total Liabilities
-£781
Decreased by £1.51K (-66%)
Net Assets
£20.92K
Decreased by £10.56K (-34%)
Debt Ratio (%)
4%
Decreased by 3.18% (-47%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Vanessa Eyles Resigned
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
David Ernest Clark Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Jamie De Souza Appointed
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Ms Vanessa Eyles Appointed
2 Years 3 Months Ago on 1 Aug 2023
Get Alerts
Get Credit Report
Discover Midlands Fraud Forum Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Registered office address changed from 15 Colmore Row Birmingham B3 2BH to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Vanessa Eyles as a director on 5 March 2024
Submitted on 4 Apr 2024
Director's details changed for David Ernest Clark on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Appointment of Mr Jamie De Souza as a director on 3 October 2023
Submitted on 9 Nov 2023
Appointment of Ms Vanessa Eyles as a director on 1 August 2023
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs