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National Institute Of Forensic Accountants

03832844

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, B3 3AX
Incorporated 27/08/1999

Previously known as

Network Of Independent Forensic Accountants · until 20/04/2026

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Roger Anthony Stanford Isaacs

director · Since 17/03/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr David Kevin Muggridge

director · Since 07/06/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Jonathan Webb

director · Since 13/08/2019

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mr Richard Neil Stonier

director · Since 10/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Peter Maurice Smith Bsc Fca

director · Since 07/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Harshad Bharakhada

director · Since 05/03/2026

BRITISH · ENGLAND · Age 56

Roger Anthony Stanford Isaacs

director · Since 17/03/2004

British · England · Age 58

David Kevin Muggridge

director · Since 07/06/2011

British · England · Age 59

Jonathan Webb

director · Since 13/08/2019

British · Northern Ireland · Age 57

Richard Neil Stonier

director · Since 10/11/2022

British · England · Age 51

Peter Maurice Smith

director · Since 07/05/2025

British · England · Age 58

Harshad Bharakhada

director · Since 05/03/2026

British · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/08/1999

Andrew Clive Knight

director · Resigned 08/01/2001

Stephen Ivan Raznick

director · Resigned 08/01/2001

Peter Luscombe

director · Resigned 12/06/2001

Graham Ralph Manning

director · Resigned 31/12/2002

Ian Leonard Monk

director · Resigned 23/01/2003

Michael John Mason

director · Resigned 23/01/2003

Nicholas John White

director · Resigned 22/02/2005

David Kevin Muggridge

director · Resigned 07/03/2006

Henry Samuel Freedman

director · Resigned 30/01/2008

Philip Charles Allsop

director · Resigned 10/06/2008

Jeanette Hume

director · Resigned 26/03/2010

Michael Woof

director · Resigned 21/01/2011

Clive Graham Haslock

director · Resigned 13/06/2012

Peter Maurice Smith

director · Resigned 13/06/2012

Brian Walter Frederick Spence

director · Resigned 08/11/2012

Clive Adkins

director · Resigned 04/02/2015

Clive Adkins

secretary · Resigned 04/02/2015

Martin Jackson

director · Resigned 04/02/2015

Martin Curtis Berry

director · Resigned 20/08/2018

David Kevin Muggridge

secretary · Resigned 16/01/2019

Bee Lean Chew

director · Resigned 03/06/2020

Adam James Stronach

director · Resigned 03/06/2020

Andrew Peter Donaldson

secretary · Resigned 03/06/2020

Katherine Rebecca Hart

director · Resigned 20/04/2021

Neil Malcolm Calvert

director · Resigned 31/03/2023

Christopher David Hatcher

director · Resigned 28/06/2023

Hollie Anita Mary Edwards-Davies

director · Resigned 31/12/2023

Helen Louisa Gregory

director · Resigned 07/05/2025

Helen Louisa Gregory

secretary · Resigned 07/05/2025

Andrew Peter Donaldson

director · Resigned 27/08/2025

Simon Martin

director · Resigned 27/08/2025

Change History

statusactive
2026-08-17

Active

nameNATIONAL INSTITUTE OF FORENSIC ACCOUNTANTS
2026-08-17

NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Third Floor Two Chamberlain Square
2026-08-17

THIRD FLOOR TWO CHAMBERLAIN SQUARE

post townBirmingham
2026-08-17

BIRMINGHAM

officer appointedBHARAKHADA, Harshad
2026-08-17
officer appointedISAACS, Roger Anthony Stanford
2026-08-17
officer appointedMUGGRIDGE, David Kevin
2026-08-17
officer appointedSMITH, Peter Maurice
2026-08-17
officer appointedSTONIER, Richard Neil
2026-08-17
officer appointedWEBB, Jonathan
2026-08-17

CompanyRankvs 158+ SIC 94120 peers
83

Financial strength77th percentile among SIC peers · 19/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£43k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£48k

Current Liabilities

£5k

Debtors

£17k

6avg. employees-1

Tax at Year End

Corp tax£893

Balance Sheet

Assets less current liabilities£43k
Signed by Mr H Bharakhada 23 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.82-£754
20248.19+£3k
202313.05

Derived from filed accounts. Not audited figures.