THE FINANCIAL CRIME FORUM LIMITEDActive
Key figures
Like most small UK companies, THE FINANCIAL CRIME FORUM LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.
Balance sheet structure
Filed accounts2019/20–2024/25
| 2020/21 | 2021/22 | 2022/23 | 2023/24 | 2024/25 | |
|---|---|---|---|---|---|
| Cash at bank and in hand | 0 | — | — | — | — |
| Total assets | 0 | — | — | — | — |
| Total liabilities | 43,440 | 43,010 | 42,983 | 42,843 | 43,027 |
| Net assets / total equity | -43,440 | -43,010 | -43,047 | -42,946 | -43,026 |
| Average number of employees | 1 | 1 | 1 | 1 | 1 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
Principal activity
Accounts 2025The principal activity of the company during the year under review was providing conferences and training.
As described in the company's latest filed accounts.
Summary: THE FINANCIAL CRIME FORUM LIMITED
Company
THE FINANCIAL CRIME FORUM LIMITED is a private limited company registered with Companies House under company number 04290759. It was incorporated on 20 Sep 2001. Its status is active. The registered office is in Surrey (RH6). Its nature of business (SIC 2007) is management consultancy activities other than financial management (70229), activities of conference organisers (82302).
Accounts
The latest accounts in the database are for 2024/25 (period ending 30 Sep 2025); the company files micro-entity accounts. Net assets were −£43,026, down 0.2% on the previous year. The company had an average of 1 employee. Figures are available for 6 financial years (2019/20–2024/25).
Control and charges
One person with significant control is registered.
Filing deadlines
The next accounts are due by 30 Jun 2027. The next confirmation statement is due by 29 Jul 2027.