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Companies House/Llandefalle/Company profile

WALES FRAUD FORUM LIMITED

Active
09498218·incorporated 2015-03-19

WALES FRAUD FORUM LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09498218; OpenRegistry canonical ID GB-09498218-wales-fraud-forum-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,093 active UK entities in that code and one of 1 active companies registered in Llandefalle, Brecon (postcode LD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
NANT YR ARIAN, LLANDEFALLE, BRECON, LD3 0NS, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WALES FRAUD FORUM LIMITED

Financials

Check financials of WALES FRAUD FORUM LIMITED

Filings

Check filing history of WALES FRAUD FORUM LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

WALES FRAUD FORUM LIMITED has 2 persons with significant control on file:

  • Mr Geoffrey Lee Mesher born 1970 resident in Wales, United Kingdom national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Kara Zoe Conlon born 1984 resident in Wales, British national. Notified 2018-07-17.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Kay Hanson born 1964 resident in Wales, United Kingdom national. Notified 2016-04-06. Ceased 2023-12-05.
    • Owns 25–50% of shares
  • Mrs Paula Jayne Thomas born 1958 resident in United Kingdom, Uk national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09498218.

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