Specialist Fraud Investigations Training & Consultancy . Limited
Specialist Fraud Investigations Training & Consultancy . Limited is an active company incorporated on 17 September 2018 with the registered office located in Holmfirth, West Yorkshire. Specialist Fraud Investigations Training & Consultancy . Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11573068
Private limited company
Age
7 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (6 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 6 months 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 (6 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Unreported
Same as previous period
Total Assets
£124.1K
Increased by £2.25K (+2%)
Total Liabilities
-£11.19K
Decreased by £7.42K (-40%)
Net Assets
£112.91K
Increased by £9.67K (+9%)
Debt Ratio (%)
9%
Decreased by 6.26% (-41%)
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Repayment History
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