Ltd Facts The UK company register, as filed

Register entry · No. 17544988

INVESTMENT FRAUD FORENSICS GROUP LIMITED

Active Private Limited Company Incorporated 27 Oct 2026

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Trading history

    Incorporated 27 Oct 2026: under a year old, so little or no filed history.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Charges

    No charges count on the register.

    Companies House register
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Jul 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 3 Southern House, Sai Spice Building, 557 Mauldeth Road West, Chorlton, Manchester, United Kingdom, M21 7SP

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities
    • 70229 Management consultancy activities other than financial management
    • 80300 Investigation activities

  3. Accounts

    Next due
    27 Jul 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    —

  5. Charges

    Outstanding
    —
    All time
    —

  6. Names

    1. INVESTMENT FRAUD FORENSICS GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Nina Ghazi Director 27 Oct 2026 — August 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nina Ghazi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Oct 2026 — August 1970 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is INVESTMENT FRAUD FORENSICS GROUP LIMITED still trading?

The register shows INVESTMENT FRAUD FORENSICS GROUP LIMITED as active.

What does INVESTMENT FRAUD FORENSICS GROUP LIMITED do?

It files these industry codes 69201 (Accounting and auditing activities); 70229 (Management consultancy activities other than financial management); 80300 (Investigation activities).

When was INVESTMENT FRAUD FORENSICS GROUP LIMITED set up?

It was incorporated on 27 October 2026.

When are INVESTMENT FRAUD FORENSICS GROUP LIMITED's accounts due?

Next accounts are due by 27 July 2028.

When is INVESTMENT FRAUD FORENSICS GROUP LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs INVESTMENT FRAUD FORENSICS GROUP LIMITED?

INVESTMENT FRAUD FORENSICS GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 17545930 AVERGENIX LIMITED Active Private Limited Company Inc. 27 Oct 2026 69201 · Accounting and auditing activities
  2. 17544106 BLAKEFIELD PRIVATE OFFICE LTD Active Private Limited Company Inc. 27 Oct 2026 69201 · Accounting and auditing activities
  3. 17546726 COTSWOLD COUNTING LIMITED Active Private Limited Company Inc. 27 Oct 2026 69201 · Accounting and auditing activities
  4. 17545494 CUFF ADVISORY LIMITED Active Private Limited Company Inc. 27 Oct 2026 69201 · Accounting and auditing activities
  5. 17544073 EZY ACCOUNTING LTD Active Private Limited Company Inc. 27 Oct 2026 69201 · Accounting and auditing activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House