£1,217
−12%vs Jan 2024Active13855164Private limited companyLondon
EASTERN FRAUD FORUM LIMITED
Significant control: David Jefferies (significant control), Pravinderpal Kaur Venkatasamy (significant control) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Eastern Fraud Forum Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
EASTERN FRAUD FORUM LIMITED is an active private limited company (company number 13855164) incorporated on 18 January 2022, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest micro accounts cover the period ending 31 January 2025, showing net assets of £1,217, with 0 employees on average. Turnover was £275 and profit for the year −£263. Net assets fell 12% on the prior period (£1,379).
Peer position · net assets
By net assets it sits in the upper half of 27,230 comparable companies in London (median £1,197, upper quartile £53k).
02
Ownership and control
- Mr David Jefferies
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Ms Pravinderpal Kaur Venkatasamy
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Mr Francis William West
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Mr David Bell
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Mrs Emma Thompson
- has significant influence or control
- has significant influence or control
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 January 20224 yrs ago
- Next accounts due
- 31 October 2026in 3 days
- Confirmation statement due
- 1 February 2027in 96 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
£275
−88%vs Jan 20240
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £1,217 | — | — | — | £275 | −£263 | 0 |
| 31 January 2024 | £1,379 | — | — | — | £2,254 | £1,379 | — |
Net margin-95.6%Profit for the year ÷ turnover
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,217 at 31 January 2025
- Incorporated two to five years agoIncorporated 18 January 2022
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 96 days
- Next accounts duein 3 days
- Accounts period endNet assets £1,217 · micro accounts
- Accounts period endNet assets £1,379 · micro accounts
- Incorporated
08
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All companies incorporated on 18 January 2022 · in Jan 2022.
09
Reminders for EASTERN FRAUD FORUM LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.