The African Financial & Economic Crimes Academy
09800365
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2024
micro entity
Next accounts due
30/06/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
Former
corporate director · Resigned 28/05/2018
director · Resigned 02/08/2019
director · Resigned 02/08/2019
director · Resigned 31/10/2020
director · Resigned 08/10/2023
director · Resigned 08/10/2023
director · Resigned 08/10/2023
Persons with Significant Control
Mr Humphrey Rupert Crispin Harrison
South African · England · Age 69
1, Carrington Terrace, Leeds, LS20 8DN
Notified 11/03/2024
Former PSCs
Eee Lex Ltd
Ceased 24/05/2018
Mr Humphrey Rupert Crispin Harrison
Ceased 24/05/2018
PSC Statements
No active PSC statements on record.
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
1 CARRINGTON TERRACE
LEEDS
CompanyRankvs 167726+ SIC 70229 peers31
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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 30/09/2024
Net Worth
-£41k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£710
Working capital
Current Assets
£12
Current Liabilities
£722
Fixed Assets
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.02 | -£2k |
| 2023 | 7.83 | -£8k |
| 2022 | 4.49 | -£25k |
| 2021 | 679.31 | — |
| 2020 | 35.16 | — |
Derived from filed accounts. Not audited figures.
Filing History45 filings
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
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 micro entity
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
notification of a person with significant control statement
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
certificate change of name company
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
resolution
change of name notice
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
incorporation company