Detailed answers about THE FINANCIAL CRIME FORUM LIMITED, including incorporation, status, business activity, and accounts information.
When was THE FINANCIAL CRIME FORUM LIMITED founded?
THE FINANCIAL CRIME FORUM LIMITED was officially incorporated on 20 September 2001 and is registered under company number 04290759. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE FINANCIAL CRIME FORUM LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE FINANCIAL CRIME FORUM LIMITED?
THE FINANCIAL CRIME FORUM LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE FINANCIAL CRIME FORUM LIMITED do?
THE FINANCIAL CRIME FORUM LIMITED operates in the following sectors: 70229 - Management consultancy activities other than financial management, 82302 - Activities of conference organisers. These SIC codes provide insight into the company's business activities and industry focus.
What is THE FINANCIAL CRIME FORUM LIMITED's registered address?
The registered office address of THE FINANCIAL CRIME FORUM LIMITED is 25 OAKSIDE LANE, HORLEY, SURREY, RH6 9XS. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE FINANCIAL CRIME FORUM LIMITED financially stable?
The most recent accounts for THE FINANCIAL CRIME FORUM LIMITED were made up to 30 September 2025, filed as MICRO ENTITY. Next accounts are due by 30 June 2027.
Has THE FINANCIAL CRIME FORUM LIMITED changed its name?
Yes, THE FINANCIAL CRIME FORUM LIMITED has had 2 previous names: FINANCIAL CRIME FORUM LIMITED (changed 24 September 2007), CLICK TO LEARN MORE LIMITED (changed 28 September 2006).