FRAUD ADVISORY PANEL
04327390Activities of other membership organizations n.e.c.
FRAUD ADVISORY PANEL
Activities of other membership organizations n.e.c.
Contact & Details
Contact
Registered Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Full company profile for FRAUD ADVISORY PANEL (04327390), an active company based in London, United Kingdom. Incorporated 22 Nov 2001. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£185.26k
Net Assets
£376.19k
Total Liabilities
£52.39k
Turnover
£90.79k
Employees
N/A
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Green Cb Kc, David John Mark, Sir | Director | British | England | 1 Dec 2021 | Active |
See all 51 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Officers | Appointment of Ms Laura Eleanor Hough as director on 4 Jul 2023 | |
| 12 Mar 2026 | Officers | Appointment of Sir David John Mark Green Cb Kc as director on 1 Dec 2021 | |
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 22 Nov 2025 with no updates | |
| 21 Jan 2026 | Officers | Appointment of Professor Michael Levi as director on 5 Jul 2022 | |
| 16 Jan 2026 | Officers | Termination of David John Mark Green Cb Qc as director on 16 Jan 2026 |
Appointment of Ms Laura Eleanor Hough as director on 4 Jul 2023
Appointment of Sir David John Mark Green Cb Kc as director on 1 Dec 2021
Confirmation statement made on 22 Nov 2025 with no updates
Appointment of Professor Michael Levi as director on 5 Jul 2022
Termination of David John Mark Green Cb Qc as director on 16 Jan 2026
Recent Activity
Latest Activity
Appointment of Ms Laura Eleanor Hough as director on 4 Jul 2023
3 months ago on 18 Mar 2026
Appointment of Sir David John Mark Green Cb Kc as director on 1 Dec 2021
3 months ago on 12 Mar 2026
Confirmation statement made on 22 Nov 2025 with no updates
4 months ago on 2 Feb 2026
Appointment of Professor Michael Levi as director on 5 Jul 2022
5 months ago on 21 Jan 2026
Termination of David John Mark Green Cb Qc as director on 16 Jan 2026
5 months ago on 16 Jan 2026