Ltd Facts The UK company register, as filed

Register entry · No. 04290759

THE FINANCIAL CRIME FORUM LIMITED

Active Private Limited Company Incorporated 20 Sep 2001

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £43,026: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 20 Sep 2001 (25 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 OAKSIDE LANE, HORLEY, SURREY, RH6 9XS

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 82302 Activities of conference organisers

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE FINANCIAL CRIME FORUM LIMITED current
    2. FINANCIAL CRIME FORUM LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-43,026 1
30 Sep 2024 not published not published — £-42,946 1
30 Sep 2023 not published not published — £-43,047 1
30 Sep 2022 not published not published — £-43,010 1
30 Sep 2021 not published not published £0 £-43,440 1
30 Sep 2020 not published not published £209 £-42,179 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Morris Cotterill Company Director Director 20 Sep 2001 — September 1955 British · Malaysia
Lisa Harrison Accountant Secretary 20 Sep 2001 — November 1970 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel Coterill Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 13 Jan 2020 — September 1955 British · Malaysia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE FINANCIAL CRIME FORUM LIMITED still trading?

The register shows THE FINANCIAL CRIME FORUM LIMITED as active.

What does THE FINANCIAL CRIME FORUM LIMITED do?

It files these industry codes 70229 (Management consultancy activities other than financial management); 82302 (Activities of conference organisers).

When was THE FINANCIAL CRIME FORUM LIMITED set up?

It was incorporated on 20 September 2001.

When are THE FINANCIAL CRIME FORUM LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THE FINANCIAL CRIME FORUM LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs THE FINANCIAL CRIME FORUM LIMITED?

THE FINANCIAL CRIME FORUM LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 04345860 CLIPPYS LIMITED Active Private Limited Company Inc. 28 Dec 2001 70229 · Management consultancy activities other than financial management
  2. 04345742 HARRIER NO 1 LIMITED Active Private Limited Company Inc. 28 Dec 2001 70229 · Management consultancy activities other than financial management
  3. 04345744 KESTREL NO 1 LIMITED Active Private Limited Company Inc. 28 Dec 2001 70229 · Management consultancy activities other than financial management
  4. 04345644 ALTIUS CORPORATE DESIGN AND BUILD LIMITED Active Private Limited Company Inc. 27 Dec 2001 64999 · Financial intermediation not elsewhere classified
  5. 04345583 J D C F LIMITED Active Private Limited Company Inc. 27 Dec 2001 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House