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THE FINANCIAL CRIME FORUM LIMITED

Active
04290759·incorporated 2001-09-20

THE FINANCIAL CRIME FORUM LIMITED is an active UK private limited company, incorporated on 20 September 2001 at Companies House (number 04290759; OpenRegistry canonical ID GB-04290759-the-financial-crime-forum-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 5,772 active companies registered in Surrey (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-20
Registered Address
25 OAKSIDE LANE, HORLEY, SURREY, RH6 9XS
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE FINANCIAL CRIME FORUM LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

THE FINANCIAL CRIME FORUM LIMITED has 2 persons with significant control on file:

  • Mr Nigel Morris-Cotterill born 1955 resident in Malaysia, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Nigel Coterill born 1955 resident in Malaysia, British national. Notified 2020-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THE FINANCIAL CRIME FORUM LIMITED has previously traded as:

  • FINANCIAL CRIME FORUM LIMITED (until 2007-09-24)
  • CLICK TO LEARN MORE LIMITED (until 2006-09-28)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04290759.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.