Ni Fraud Forum Limited

NI685239

active

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

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

107A GARVAGHY ROAD, BALLYMENA, BT42 1EN

Incorporated 24/01/2022

Compliance

Last accounts

01/04/2025

micro entity

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

94990

Activities of other membership organisations

Officers

Matthew James Howse

director · Since 24/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr William Albert Mccluggage

director · Since 24/01/2022

IT CONSULTANT

BRITISH · NORTHERN IRELAND · Age 71

Also on 5 other boards

Mr Thomas Kevin Mckenna

director · Since 24/01/2022

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 47

Also on 3 other boards

Mr Aidan Joseph Larkin

director · Since 07/03/2022

CEO

IRISH · WALES · Age 43

Also on 3 other boards

Sinã‰Ad Campbell

director · Since 02/07/2025

ADVICE CONSULTANT

BRITISH · NORTHERN IRELAND · Age 47

Catherine Mclean

director · Since 02/07/2025

CONSULTANT

BRITISH · NORTHERN IRELAND · Age 41

Persons with Significant Control

Matthew James Howse

25–50% votes

Appoint directors

British · United Kingdom · Age 46

107a, Garvaghy Road, Ballymena, BT42 1EN

Notified 24/01/2022

Mr William Albert Mccluggage

25–50% votes

Appoint directors

British · Northern Ireland · Age 71

107a, Garvaghy Road, Ballymena, BT42 1EN

Notified 04/03/2022

Former PSCs

Laura Ann Dunseath

Ceased 20/09/2023