Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Wales Fraud Forum Limited
- Incorporated
- 19 March 2015 (11 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Andrew ClarkeShirin RahmanKara Zoe Conlon
- Owned by
- Kara Zoe ConlonGeoffrey Lee Mesher
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Nant Yr ArianLlandefalleLD3 0NS
Officers 5 active
Officer details are public data from the Companies House register.
Clarke, Andrew
Director · Appointed 31 May 2024
British
Born May 1962 (64)
Rahman, Shirin
Director · Appointed 31 May 2024
British
Born December 1981 (44)
Conlon, Kara Zoe
Director · Appointed 17 July 2018
British
Born February 1984 (42)
Mesher, Geoffrey Lee
Secretary · Appointed 19 March 2015
Director · Appointed 19 March 2015
United Kingdom
Born October 1970 (56)
Officer history (2 former)
31 May 2024
Appointed Clarke, Andrew as Director
31 May 2024
Appointed Rahman, Shirin as Director
5 December 2023
Resigned Hanson, Kay as Director
17 July 2018
Appointed Conlon, Kara Zoe as Director
30 June 2018
Resigned Thomas, Paula Jayne as Director
19 March 2015
Appointed Mesher, Geoffrey Lee as Secretary
19 March 2015
19 March 2015
Appointed Thomas, Paula Jayne as Director
19 March 2015
Appointed Hanson, Kay as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kara Zoe Conlon
Individual · Notified 17 July 2018
Owns 25–50% of shares
British
Born February 1984 (42)
United Kingdom
Born October 1970 (56)
Former controllers (2)
5 December 2023
Ceased Kay Hanson — Owns 25–50% of shares
30 June 2018
Ceased Paula Jayne Thomas — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4,155
- Employees
- 4
- Current Ratio
- 10.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £4,602 | £3,263 | £1,914 | £1,182 | £1,379 |
| Creditors (< 1 year) | £447 | £418 | £367 | £196 | £202 |
| Net Current Assets | £4,155 | £2,845 | £1,547 | £986 | £1,177 |
| Net Assets | £4,155 | £2,845 | £1,547 | £986 | £1,177 |
| Shareholder Funds | £4,155 | £2,845 | £1,547 | £986 | £1,177 |
| Turnover | £6,315 | ||||
| Tax | £305 | ||||
| Profit for Period | £1,298 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Director's details changed | |||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 19 March 2025 |
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