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South West Fraud Forum Limited

South West Fraud Forum Limited is an active company incorporated on 16 July 2021 with the registered office located in Bristol, Bristol. South West Fraud Forum Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13515337
Private limited by guarantee without share capital
Age
4 years
Incorporated 16 July 2021
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 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
C/O Opus Llp, Sixth Floor, Broad Quay House
Prince Street
Bristol
BS1 4DJ
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom
Telephone
07816 337420
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Of Independent Forensic Accountants
Helen Louisa Gregory is a mutual person.
Active
Midlands Fraud Forum Limited
Adam Roy Finch is a mutual person.
Active
Harrison Clark Rickerbys Limited
Adam Roy Finch is a mutual person.
Active
CMS Cameron McKenna Nabarro Olswang LLP
James Alexander Gliddon is a mutual person.
Active
Foot Anstey LLP
James Alexander Gliddon is a mutual person.
Active
HCR Legal LLP
Adam Roy Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £941 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£2.09K
Increased by £1.15K (+122%)
Total Liabilities
-£6.99K
Decreased by £582 (-8%)
Net Assets
-£4.9K
Increased by £1.73K (-26%)
Debt Ratio (%)
335%
Decreased by 469.51% (-58%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Steven David Richards Resigned
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 9 Sep 2025
Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom to C/O Opus Llp, Sixth Floor, Broad Quay House Prince Street Bristol BS1 4DJ on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 19 Jul 2024
Termination of appointment of Steven David Richards as a director on 23 May 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Apr 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 14 Sep 2022
Repayment History
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