Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
The Financial Crime Forum Limited
- Incorporated
- 20 September 2001 (25 years)
- Previously known as
- Financial Crime Forum Limited (until 24 September 2007)Click to Learn More Limited (until 28 September 2006)Go-Getters Solutions Limited (until 1 November 2001)
- Industry
- Management consultancy activities other than financial management (70229) Activities of conference organisers (82302)
- Directors
- Owned by
- Nigel Coterill
- Accounts type
- Micro entity
- Region
- South East
- Address
- 25 Oakside LaneHorleySurreyRH6 9XS
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 September 2001
Also at Vortex Centrum Limited, Lemoneye Limited
British
British
Born September 1955 (71)
Officer history (3 former)
11 June 2016
1 October 2002
15 October 2001
15 October 2001
20 September 2001
20 September 2001
20 September 2001
20 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Coterill
Individual · Notified 13 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1955 (71)
Former controllers (1)
2 September 2026
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£43,026)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £209 | £81 | ||||
| Cash | £0 | £209 | £81 | ||||
| Creditors (< 1 year) | £43,027 | £42,843 | £42,983 | £43,010 | £43,440 | £42,388 | £40,191 |
| Net Current Assets | (£43,027) | (£42,843) | (£42,983) | (£43,010) | (£43,440) | (£42,179) | (£40,110) |
| Net Assets | (£43,026) | (£42,946) | (£43,047) | (£43,010) | (£43,440) | (£42,179) | (£40,110) |
| Shareholder Funds | (£43,026) | (£42,946) | (£43,047) | (£43,010) | (£43,440) | (£42,179) | (£40,110) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Cessation of a person with significant control | |||
| 20 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 26 February 2026 | Micro company accounts | 30 September 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 27 June 2025 | Micro company accounts | 30 September 2024 |
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