The Financial Crime Forum Limited
04290759
Some Concerns
- Negative net worth (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 15/10/2001
corporate nominee director · Resigned 15/10/2001
director · Resigned 11/06/2016
Persons with Significant Control
Mr Nigel Morris-Cotterill
British · Malaysia · Age 70
25 Oakside Lane, Surrey, RH6 9XS
Notified 06/04/2016
Mr Nigel Coterill
British · Malaysia · Age 70
25 Oakside Lane, Surrey, RH6 9XS
Notified 13/01/2020
Change History
Active
Private Limited Company
25 OAKSIDE LANE
SURREY
CompanyRankvs 140440+ SIC 70229 peers37
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2025
Net Worth
-£43k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£43k
Working capital
Current Assets
—
Current Liabilities
£43k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2025 | — | +£0 |
| 2025 | — | -£80 |
| 2024 | — | +£101 |
| 2023 | — | -£37 |
| 2022 | — | +£430 |
| 2021 | — | -£1k |
| 2020 | 0.00 | -£2k |
| 2019 | 0.00 | -£826 |
| 2017 | 0.05 | — |
Derived from filed accounts. Not audited figures.
Filing History63 filings
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change person director company with change date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
certificate change of name company
legacy
accounts with accounts type total exemption full
legacy
certificate change of name company
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
incorporation company