EASTERN FRAUD FORUM LIMITED
Company details
- Registered name
- EASTERN FRAUD FORUM LIMITED
- Company number
- 13855164
- Registered office
- 34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND · 60 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 18 January 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 31 Jan 2027
- Confirmation statement — last
- 17 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2024 | Person with significant control ceased | Mrs Emma Thompson | — |
| 21/02/2022 | Person with significant control added | — | Ms Pravinderpal Kaur Venkatasamy |
| 21/02/2022 | Person with significant control added | — | Mrs Emma Thompson |
| 21/02/2022 | Person with significant control added | — | Mr Francis William West |
| 21/02/2022 | Person with significant control added | — | Mr David Jefferies |
| 21/02/2022 | Person with significant control added | — | Mr David Bell |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 0 ▼ 87.8% | 2 |
| Total assets less current liabilities | 1 ▼ 11.7% | 1 |
| Net assets | 1 ▼ 11.7% | 1 |
| Employees (avg) | 0 | — |
Documents for EASTERN FRAUD FORUM LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/13855164
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of EASTERN FRAUD FORUM LIMITED?▾
Where is EASTERN FRAUD FORUM LIMITED registered?▾
What is the SIC code of EASTERN FRAUD FORUM LIMITED?▾
Who controls EASTERN FRAUD FORUM LIMITED?▾
When are the next accounts of EASTERN FRAUD FORUM LIMITED due?▾
About EASTERN FRAUD FORUM LIMITED (13855164)
EASTERN FRAUD FORUM LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 18 January 2022 and registered in the United Kingdom under company number 13855164. Its registered office is at 34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr David Bell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.