National Institute of Forensic Accountants

ActiveConfirmation statement overdue 03832844 Private company limited by guarantee
Incorporated
27 August 1999 (27 years)
Previously known as
Network of Independent Forensic Accountants (until 20 April 2026)
Industry
Activities of professional membership organizations (94120)
Directors
Harshad Bharakhada
Accounts type
Total exemption full
Region
West Midlands
Address
Third Floor Two Chamberlain Square
Paradise Circus
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2026 (overdue)
Last conf. stmt
27 August 2025

A late confirmation statement can get a company struck off.

Officers 6 active

Officer details are public data from the Companies House register.

Bharakhada, Harshad
Director · Appointed 5 March 2026
British
Born December 1969 (56)
Director · Appointed 7 May 2025
Also at Northumberland Masonic Property Trust Limited, Quantis Limited
British
Born August 1968 (58)
Director · Appointed 10 November 2022
Also at Tempfix Holdings Limited, Tempfix Solutions Limited, Deans (Staffordshire) Limited
British
Born April 1975 (51)
Webb, Jonathan
Director · Appointed 13 August 2019
British
Born May 1969 (57)
Director · Appointed 7 June 2011
Also at Ackland Webb Limited, AW Secretaries Limited
British
Born January 1967 (59)
Director · Appointed 17 March 2004
Also at Haslocks Limited, Milsted Langdon LLP, St Peter's Hospice Enterprises Limited · more companies
British
Born October 1967 (59)
Officer history (32 former)
5 March 2026
Appointed Bharakhada, Harshad as Director
27 August 2025
Resigned Martin, Simon as Director
27 August 2025
Resigned Donaldson, Andrew Peter as Director
7 May 2025
Appointed Smith, Peter Maurice as Director
7 May 2025
Resigned Gregory, Helen Louisa as Secretary
7 May 2025
Resigned Gregory, Helen Louisa as Director
31 December 2023
Resigned Edwards-Davies, Hollie Anita Mary as Director
28 June 2023
Resigned Hatcher, Christopher David as Director
28 June 2023
Appointed Edwards-Davies, Hollie Anita Mary as Director
28 June 2023
Appointed Martin, Simon as Director
31 March 2023
Resigned Calvert, Neil Malcolm as Director
10 November 2022
Appointed Stonier, Richard Neil as Director
20 April 2021
Resigned Hart, Katherine Rebecca as Director
3 June 2020
Resigned Chew, Bee Lean as Director
3 June 2020
Resigned Stronach, Adam James as Director
3 June 2020
Appointed Gregory, Helen Louisa as Secretary
3 June 2020
Resigned Donaldson, Andrew Peter as Secretary
3 June 2020
Appointed Calvert, Neil Malcolm as Director
3 June 2020
Appointed Gregory, Helen Louisa as Director
13 August 2019
Appointed Webb, Jonathan as Director
16 January 2019
Appointed Donaldson, Andrew Peter as Secretary
16 January 2019
Resigned Muggridge, David Kevin as Secretary
20 August 2018
Appointed Donaldson, Andrew Peter as Director
20 August 2018
Resigned Berry, Martin Curtis as Director
7 June 2017
Appointed Hart, Katherine Rebecca as Director
4 February 2015
Resigned Adkins, Clive as Secretary
4 February 2015
Resigned Jackson, Martin as Director
4 February 2015
Appointed Hatcher, Christopher David as Director
4 February 2015
Appointed Muggridge, David Kevin as Secretary
4 February 2015
Resigned Adkins, Clive as Director
8 November 2012
Resigned Spence, Brian Walter Frederick as Director
13 June 2012
Appointed Chew, Bee Lean as Director
13 June 2012
Appointed Stronach, Adam James as Director
13 June 2012
Resigned Smith, Peter Maurice as Director
13 June 2012
Resigned Haslock, Clive Graham as Director
7 June 2011
Appointed Muggridge, David Kevin as Director
14 February 2011
Appointed Jackson, Martin as Director
21 January 2011
Resigned Woof, Michael as Director
26 March 2010
Resigned Hume, Jeanette as Director
9 December 2008
Appointed Smith, Peter Maurice as Director
10 June 2008
Resigned Allsop, Philip Charles as Director
10 June 2008
Appointed Hume, Jeanette as Director
30 January 2008
Resigned Freedman, Henry Samuel as Director
26 September 2006
Appointed Freedman, Henry Samuel as Director
7 March 2006
Resigned Muggridge, David Kevin as Director
18 April 2005
Appointed Spence, Brian Walter Frederick as Director
22 February 2005
Resigned White, Nicholas John as Director
15 February 2005
Appointed Haslock, Clive Graham as Director
17 March 2004
Appointed Isaacs, Roger Anthony Stanford as Director
23 January 2003
Resigned Mason, Michael John as Director
23 January 2003
Resigned Monk, Ian Leonard as Director
31 December 2002
Resigned Manning, Graham Ralph as Director
12 June 2001
Resigned Luscombe, Peter as Director
8 January 2001
Appointed Woof, Michael as Director
8 January 2001
Resigned Knight, Andrew Clive as Director
8 January 2001
Resigned Raznick, Stephen Ivan as Director
8 January 2001
Appointed White, Nicholas John as Director
8 January 2001
Appointed Muggridge, David Kevin as Director
1 June 2000
Appointed Luscombe, Peter as Director
9 February 2000
Appointed Raznick, Stephen Ivan as Director
29 September 1999
Appointed Mason, Michael John as Director
9 September 1999
Appointed Monk, Ian Leonard as Director
9 September 1999
Appointed Allsop, Philip Charles as Director
9 September 1999
Appointed Berry, Martin Curtis as Director
9 September 1999
Appointed Manning, Graham Ralph as Director
27 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1999
Appointed Adkins, Clive as Secretary
27 August 1999
Appointed Knight, Andrew Clive as Director
27 August 1999
Appointed Adkins, Clive as Director
27 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£42,833
Cash
£31,563
Employees
6

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £43,587 £42,833
Balance sheet detail
2025202420232022202120202019
Current Assets£48,311£49,651£43,432£49,378£36,222£33,830£25,137
Debtors£16,748£6,390£8,279£3,992£1,554£2,719£6,578
Cash£31,563£43,261£35,153£45,386£34,668£31,111£18,559
Creditors (< 1 year)£3,328£9,447£6,233£13,006£12,139
Net Current Assets£42,833£43,587£40,104£39,931£29,989£20,824£12,998
Net Assets£42,833£43,587
Shareholder Funds£40,104£39,931£29,989£20,824£12,998

What National Institute Of Forensic Accountants say about themselves

“NIFA is a network of independent forensic accountants providing solicitors, barristers & insurance companies with forensic accounting & litigation services.”

— from nifa.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 December 2025
20 April 2026Change of name notice
20 April 2026Name change exemption from using 'limited' or 'cyfyngedig'
20 April 2026Certificate of change of name
6 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Integro Mortgage Services Limited
Jgill Signalling Limited
JO Ward Consultants Limited
Lemae Pallets Services Limited
Lemae Services Limited
Meta Health Academy Limited

Other companies in this industry

Stafford
London
London
Bedford
London

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?