# The Financial Crime Forum Limited

## Details

- **Company number:** [04290759](https://find-and-update.company-information.service.gov.uk/company/04290759)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2001
- **Registered office:** 25 OAKSIDE LANE, HORLEY, SURREY, RH6 9XS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [82302](/sic/82302) Activities of conference organisers


## 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 Morris-Cotterill | significant-influence-or-control | 6 Apr 2016 | 2 Sep 2026 |
| Mr Nigel Coterill | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jan 2020 |  |



## 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 2009 | -£13,543 | £1,077 | - |






## Companies at the same address

- [Vortex Centrum Limited](/company/03679141) (03679141)