Specialist Fraud Investigations Training & Consultancy . Limited
11573068
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 17/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Persons with Significant Control
Dolphin Training Limited
6, Rostron Crescent, Formby, L37 2ET
Notified 17/09/2018
Mr Steven Taylor
British · England · Age 59
115 ., Upperthong Lane, Holmfirth, HD9 3UZ
Notified 17/09/2018
Change History
Active
Private Limited Company
115 . UPPERTHONG LANE
HOLMFIRTH
CompanyRankvs 6262+ SIC 85590 peers69
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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 30/09/2025
Net Worth
£136k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£137k
Working capital
Current Assets
£150k
Current Liabilities
£11k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 14.07 | +£23k |
| 2024 | 6.87 | +£10k |
| 2023 | 14.35 | — |
Derived from filed accounts. Not audited figures.