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THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY

Active
09800365·incorporated 2015-09-29

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 29 September 2015 at Companies House (number 09800365; OpenRegistry canonical ID GB-09800365-the-african-financial-economic-crimes-academy). 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 52,505 active companies registered in Leeds (postcode LS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2015-09-29
Registered Address
1 CARRINGTON TERRACE, GUISELEY, LEEDS, LS20 8DN, ENGLAND
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

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY has 1 person with significant control on file:

  • Mr Humphrey Rupert Crispin Harrison born 1957 resident in England, South African national. Notified 2024-03-11.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Humphrey Rupert Crispin Harrison born 1957 resident in England, South African national. Notified 2016-06-30. Ceased 2018-05-24.
    • Owns 25–50% of shares
  • Eee Lex Ltd (United Kingdom reg. 07681464). Notified 2016-06-30. Ceased 2018-05-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-09-15. Ceased 2024-03-11.

Previous names

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY has previously traded as:

  • THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD (until 2018-05-24)
  • THE AFRICAN DISPUTE BOARD CENTRE (until 2018-05-03)

Similar UK companies

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

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09800365.

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