Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
The African Financial & Economic Crimes Academy
- Incorporated
- 29 September 2015 (11 years)
- Previously known as
- The African Financial & Economic Crimes Academy Ltd (until 24 May 2018)The African Dispute Board Centre (until 3 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Humphrey Rupert Crispin Harrison
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1 Carrington TerraceGuiseleyLeedsLS20 8DN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2020
South African
Born May 1957 (69)
Officer history (7 former)
8 October 2023
Resigned Ngatia, Fredrick, Advocate as Director
8 October 2023
Resigned Sapati, Brian Anku as Director
8 October 2023
Resigned Samatta, Barnabas, Hon. Chief Justice (Ret'D) as Director
31 October 2020
30 October 2020
2 August 2019
2 August 2019
Resigned Hanke, Karin as Director
1 August 2019
28 May 2018
Appointed Sapati, Brian Anku as Director
28 May 2018
Resigned Eee Lex Limited as Corporate Director
7 May 2018
Appointed Samatta, Barnabas, Hon. Chief Justice (Ret'D) as Director
7 May 2018
Appointed Ngatia, Fredrick, Advocate as Director
7 May 2018
Appointed Hanke, Karin as Director
29 September 2015
Appointed Eee Lex Limited as Corporate Director
29 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 March 2024
Has significant influence or control
South African
Born May 1957 (69)
Former controllers (2)
24 May 2018
24 May 2018
Ceased Eee Lex Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£41,092)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £12 | £2,209 | £12,398 | £39,400 | £46,233 | |
| Creditors (< 1 year) | £0 | £722 | £282 | £2,764 | £58 | £1,315 | |
| Creditors (> 1 year) | £41,092 | £40,215 | £40,724 | £40,297 | £45,000 | £45,000 | |
| Net Current Assets | £0 | (£710) | £1,927 | £9,634 | £39,342 | £44,918 | |
| Net Assets | (£41,092) | (£40,925) | (£38,797) | (£30,663) | (£5,658) | (£82) | £0 |
| Shareholder Funds | (£41,092) | (£40,925) | (£38,797) | (£30,663) | (£5,658) | (£82) | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Micro company accounts | 30 September 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 28 June 2025 | Micro company accounts | 30 September 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 29 June 2024 | Micro company accounts | 30 September 2023 |
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