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International Fraud Group Ltd

12682248

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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

MISHCON DE REYA AFRICA HOUSE, 70, LONDON, WC2B 6AH
Incorporated 19/06/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Gary Paul Miller

director · Since 19/06/2020

LAWYER

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Persons with Significant Control

Mr Gary Paul Miller

Significant control

British · England · Age 72

Mishcon De Reya, Africa House, 70, London, WC2B 6AH

Notified 18/06/2025

CompanyRankvs 2444+ SIC 94990 peers
65

Financial strength84th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.02× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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2444International Fraud Group Ltd
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How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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.

Longevity6/15 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 30/06/2025

Net Worth

£99k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£140k

Current Liabilities

£46k

0avg. employees

Balance Sheet

Assets less current liabilities£99k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.02+£14k
20242.84-£1k
20232.24-£14k
20224.95+£31k
20217.25—

Derived from filed accounts. Not audited figures.