The Financial Crime Forum Limited
- Company number
- 04290759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2001
- Nature of business
- Management consultancy activities other than financial management
Activities of conference organisers
Registered office
Previous names
- Go-Getters Solutions Limited (until 1 Nov 2001)
- Click To Learn More Limited (until 28 Sep 2006)
- Financial Crime Forum Limited (until 24 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS COTTERILL, Nigel | Director | 20 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Coterill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jan 2020 | |
| Mr Nigel Morris-Cotterill | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£43,026 | - | 1 |
| 30 Sep 2024 | -£42,946 | - | 1 |
| 30 Sep 2023 | -£43,047 | - | 1 |
| 30 Sep 2022 | -£43,010 | - | 1 |
| 30 Sep 2021 | -£43,440 | - | 1 |
| 30 Sep 2020 | -£42,179 | £209 | 0 |
| 30 Sep 2019 | -£40,110 | £81 | - |
| 30 Sep 2018 | -£39,220 | - | - |
| 30 Sep 2017 | -£39,284 | - | - |
| 30 Sep 2016 | -£37,679 | £551 | - |
| 30 Sep 2015 | -£32,249 | £24 | - |
| 30 Sep 2014 | -£28,919 | £423 | - |
| 30 Sep 2013 | -£26,244 | £147 | - |
| 30 Sep 2012 | -£18,261 | £4,453 | - |
| 30 Sep 2011 | -£11,098 | £10,497 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | -£13,543 | £1,077 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Companies at the same address
- Vortex Centrum Limited (03679141)