NI FRAUD FORUM LIMITED
NI685239Activities of other membership organizations n.e.c.
NI FRAUD FORUM LIMITED
Activities of other membership organizations n.e.c.
Contact & Details
Contact
Registered Address
107a Garvaghy Road Cullybackey Ballymena Co Antrim BT42 1EN Northern Ireland
Full company profile for NI FRAUD FORUM LIMITED (NI685239), an active company based in Ballymena, Northern Ireland. Incorporated 24 Jan 2022. 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 (2023–2025)
Cash in Bank
N/A
Net Assets
£1.77k
Total Liabilities
N/A
Turnover
£4.47k
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 1 Apr Year End | 2024 1 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aidan Joseph Larkin | Director | Irish | Wales | 7 Mar 2022 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
William Albert Mccluggage
British
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Matthew James Howse
British
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Laura Ann Dunseath
Ceased 20 Sept 2023
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 |
|---|---|---|---|
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 23 Jan 2026 with no updates | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 1 Apr 2025 | |
| 21 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 2 Jul 2025 | Officers | Appointment of Catherine Mclean as director on 2 Jul 2025 |
Confirmation statement made on 23 Jan 2026 with no updates
Annual accounts made up to 1 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Appointment of Catherine Mclean as director on 2 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 23 Jan 2026 with no updates
5 months ago on 3 Feb 2026
Annual accounts made up to 1 Apr 2025
9 months ago on 23 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 14 Aug 2025
Appointment of Catherine Mclean as director on 2 Jul 2025
1 years ago on 2 Jul 2025