NI FRAUD FORUM LIMITEDActive

Company number NI685239Private company limited by guaranteeIncorporated 2022

Key figures

£1,767-37.3%
Net assets 2024/25
-40.2%
Average annual change 2022/23–2024/25
02 k4 k6 k2022/232023/242024/25

Ratios

2024/25
Balance sheet structure
Current assetsFixed assetsLiabilitiesNet assets
02.5 k5 k7.5 k2022/232023/242024/25
Filed accounts2022/23–2024/25
2022/232023/242024/25
Turnover——4,468
Profit for the year——-2,515
Total assets6,8954,7701,767
Total liabilities1,9501,9500
Net assets / total equity4,9482,8201,767
Average number of employees000

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.

Summary: NI FRAUD FORUM LIMITED

Company

NI FRAUD FORUM LIMITED is a private company limited by guarantee registered with Companies House under company number NI685239. It was incorporated on 24 Jan 2022. Its status is active. The registered office is in Ballymena (BT42). Its nature of business (SIC 2007) is activities of other membership organizations n.e.c. (94990).

Accounts

The latest accounts in the database are for 2024/25 (period ending 1 Apr 2025); the company files micro-entity accounts. Turnover was £4,468. Loss for the year was £2,515. Net assets were £1,767, down 37.3% on the previous year. Total assets were £1,767 and total liabilities £0. The company had an average of 0 employees. Figures are available for 3 financial years (2022/23–2024/25).

Control and charges

2 persons with significant control are registered.

Filing deadlines

The next accounts are due by 1 Jan 2027. The next confirmation statement is due by 6 Feb 2027.