ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Financial Investigations For Non-Profit Design

Financial Investigations For Non-Profit Design is an active company incorporated on 28 April 2020 with the registered office located in Crawley, West Sussex. Financial Investigations For Non-Profit Design was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12575573
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor
1/7 Station Road
Crawley
West Sussex
RH10 1HT
United Kingdom
Address changed on 6 Apr 2022 (3 years ago)
Previous address was Grant House 56-60 st. John Street London EC1M 4HG England
Telephone
020 79792003
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jul 1986
Director • Executive Director • American • Lives in United States • Born in Sep 1978
Director • Business Person • British • Lives in England • Born in Oct 1960
Director • Investigator • British • Lives in Scotland • Born in Mar 1982
Director • Consultant • German • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barclay Simpson Associates Limited
Simon Marcus Lawton is a mutual person.
Active
Next Phase Recruitment Limited
Simon Marcus Lawton is a mutual person.
Active
Long ASH Services Limited
Simon Marcus Lawton is a mutual person.
Active
Benula Capital Limited
Simon Marcus Lawton is a mutual person.
Active
Raedas Consulting Limited
Nicholas Jonah Bortman is a mutual person.
Active
Next Phase Recruitment Holdings Limited
Simon Marcus Lawton is a mutual person.
Active
Barclay Simpson Solutions Limited
Simon Marcus Lawton is a mutual person.
Active
Benula Capital Ii Limited
Simon Marcus Lawton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£438.94K
Increased by £335.24K (+323%)
Turnover
£504.42K
Increased by £504.42K (%)
Employees
6
Increased by 2 (+50%)
Total Assets
£503.89K
Increased by £369.43K (+275%)
Total Liabilities
-£403.3K
Increased by £330.74K (+456%)
Net Assets
£100.59K
Increased by £38.69K (+63%)
Debt Ratio (%)
80%
Increased by 26.07% (+48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Louisa Leeper Resigned
6 Months Ago on 6 Mar 2025
Chris Delaney Resigned
6 Months Ago on 6 Mar 2025
Cyrus Benson Appointed
7 Months Ago on 3 Feb 2025
Amended Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Get Credit Report
Discover Financial Investigations For Non-Profit Design's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 16 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Certificate of change of name
Submitted on 15 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Termination of appointment of Chris Delaney as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Louisa Leeper as a director on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Cyrus Benson as a director on 3 February 2025
Submitted on 10 Feb 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year