OpenRegistry
Companies House/Ballymena/Company profile

NI FRAUD FORUM LIMITED

Active
NI685239·incorporated 2022-01-24

NI FRAUD FORUM LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 24 January 2022 at Companies House (number NI685239; OpenRegistry canonical ID GB-NI685239-ni-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 2,335 active companies registered in Ballymena, Co Antrim (postcode BT42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2022-01-24
Registered Address
107A GARVAGHY ROAD, CULLYBACKEY, BALLYMENA, CO ANTRIM, BT42 1EN, NORTHERN IRELAND
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NI FRAUD FORUM LIMITED

Shareholders

Look up shareholders of NI FRAUD FORUM LIMITED

Financials

Check financials of NI FRAUD FORUM LIMITED

Filings

Check filing history of NI FRAUD FORUM LIMITED

Accounts

Last filed accounts made up to 2025-04-01. Next accounts due 2027-01-01. Financial year-end: 01/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

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

  • Matthew James Howse born 1979 resident in United Kingdom, British national. Notified 2022-01-24.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Albert Mccluggage born 1955 resident in Northern Ireland, British national. Notified 2022-03-04.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Laura Ann Dunseath born 1977 resident in England, British national. Notified 2022-01-24. Ceased 2023-09-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Ballymena:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI685239.

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