FRAUD ADVISORY PANEL
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Cash
£185K
+21% vs 2023
Net assets
£376K
-20.1% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £361,100 | -£94,780 | |
| Cash | £153,157 | £185,257 | |
| Total assets less current liabilities | £470,970 | £376,190 | |
| Net assets | £470,970 | £376,190 | |
| Equity | £470,970 | £376,190 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 7.6% | 12.2% | |
| Current ratio | 13.19x | 8.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hays Mac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the forecasts and projections including the grant commitment from ICAEW, the trustees have a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future and consider that there are no material uncertainties regarding the charitable company's ability to continue as a going concern.”
Significant events
- “In April we launched the Future Counter Fraud Community (FCFC), supported by the invaluable sponsorship of the Counter Fraud Professional Awards Board.”
- “Charity Fraud Awareness Week (CFAW) again demonstrated this event's pivotal position in maintaining the momentum, engagement and public prominence of counter-fraud activity in this important sector.”
- “In 2024 we also welcomed a new staff member. Celia Hannah, our new executive, is taking the lead on website management and is also members' primary point of contact.”
- “Our 2024 Fraud Conference (conducted in partnership with R3 and Insol Europe, and held at the Royal College of Physicians) saw more than 140 delegates come together to discuss the future of economic crime.”
- “Edna Young stepped down as a board member in July.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
16 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELD, Matthew | Secretary | 2023-04-03 | — | — |
| ANDERSON, John Adrian | Director | 2022-07-05 | Jan 1950 | British |
| BACON, David John Steven | Director | 2018-12-05 | Nov 1975 | English |
| CHAUHAN, Arun Kumar Singh | Director | 2016-07-05 | Oct 1976 | British |
| COULSON, Frances Elaine | Director | 2013-07-02 | Dec 1961 | British |
| CRONIN, Maria Carine | Director | 2024-07-04 | Jan 1982 | British |
| FITZGERALD, Liyun Adrienne | Director | 2020-02-12 | Sep 1969 | British |
| GREEN CB KC, David John Mark, Sir | Director | 2021-12-01 | Mar 1954 | British |
| HOLMES, Jonathan Raymond Macaulay | Director | 2016-07-05 | Oct 1977 | British |
| HOUGH, Laura Eleanor | Director | 2023-07-04 | Sep 1981 | British |
| LEVI, Michael, Professor | Director | 2022-07-05 | Dec 1948 | British |
| RAPPO, Patrick James | Director | 2016-07-05 | Feb 1973 | British |
| SEXTON, Rachel | Director | 2018-07-03 | Jun 1971 | British |
| SHAW, Oliver John | Director | 2013-07-02 | May 1971 | British |
| WEEKES, Brendan | Director | 2018-07-03 | Dec 1979 | British |
| WRIGHT, Iain David | Director | 2023-01-03 | May 1972 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Mia | Secretary | 2004-09-07 | 2023-04-03 |
| SAUNDERS, Helen Catherine Fay | Secretary | 2001-11-22 | 2004-09-07 |
| ACHER, Gerald, Sir | Director | 2001-11-22 | 2004-03-04 |
| BANKS, Felicity Jane | Director | 2003-04-01 | 2015-07-07 |
| BINGHAM, Anthony John | Director | 2002-02-05 | 2003-04-14 |
| CLARKE, David Michael | Director | 2009-09-10 | 2021-12-31 |
| CLEGHORN, William Thomson Mercer | Director | 2006-11-22 | 2018-07-03 |
| CLEGHORN, William Thomson Mercer | Director | 2001-11-22 | 2002-03-05 |
| EISENBERG, Eva Ruth | Director | 2002-02-05 | 2003-09-04 |
| FARROW, Kenneth Charles | Director | 2005-11-22 | 2008-11-06 |
| FISHER, Jonathan Simon | Director | 2006-11-22 | 2010-07-06 |
| GREEN CB QC, David John Mark, Sir | Director | 2021-12-01 | 2026-01-16 |
| GRIFFITHS, Neil Robert | Director | 2002-02-05 | 2013-07-02 |
| HAGON, Phillip Charles | Director | 2009-12-03 | 2019-08-06 |
| HART, Barbara Joan | Director | 2009-09-10 | 2015-07-07 |
| HILL, Stephen Mark, Dr | Director | 2006-11-22 | 2018-07-03 |
| HOARE, Michael Arthur | Director | 2002-02-05 | 2003-11-27 |
| KENYON, William | Director | 2003-11-27 | 2016-07-05 |
| KIRK, David Neil | Director | 2014-07-01 | 2018-12-31 |
| LEMON, Sharon Patricia | Director | 2015-07-07 | 2017-10-12 |
| LEVI, Michael, Professor | Director | 2022-07-05 | 2026-01-16 |
| PATEL, Hitesh | Director | 2015-07-07 | 2018-04-05 |
| PERRY, James Philip | Director | 2004-09-07 | 2009-05-01 |
| PHILIPPSOHN, Steven Nathan | Director | 2002-02-05 | 2014-11-11 |
| PLAVSIC, Alexander | Director | 2003-11-27 | 2012-07-03 |
| RAPHAEL QC, Philip Montague | Director | 2003-11-27 | 2016-07-05 |
| RARDEN, Patrick Otto | Director | 2011-10-06 | 2015-07-07 |
| ROBINSON, Martin Clive | Director | 2002-02-05 | 2003-09-02 |
| SKADE, David | Director | 2009-09-10 | 2015-05-01 |
| STAPLE, George Warren | Director | 2001-11-22 | 2003-04-30 |
| STEVENS, David James | Director | 2015-07-07 | 2018-12-06 |
| WALES, Sophie Anne | Director | 2018-07-24 | 2022-11-16 |
| WRIGHT, Iain David | Director | 2023-01-03 | 2026-01-14 |
| WRIGHT, Rosalind | Director | 2003-05-01 | 2014-07-01 |
| YOUNG, Edna Irene | Director | 2018-07-03 | 2024-07-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+21%
£153,157 £185,257
-
Net assets
-20.1%
£470,970 £376,190
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers