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WALES FRAUD FORUM LIMITED Active

Management Services


Contact information


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Financial statements of WALES FRAUD FORUM LIMITED

According to WALES FRAUD FORUM LIMITED latest financial report submitted on 2024-03-31, the company has a Turnover of £6,315.00, Working-Capital of £2,845.00 while the Profit-after-Tax is £1,298.00. Compared with the previous year, the company reported a Turnover increase of 1.33%, which is an equivalent of -84. At the same time, the Working-Capital went up by 45.62%, or by -1298.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 1298

  • Working Capital

    £ 2845

Profit after Tax

WALES FRAUD FORUM LIMITED Business Credit Report

A Business Credit Report for WALES FRAUD FORUM LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for WALES FRAUD FORUM LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

WALES FRAUD FORUM LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

WALES FRAUD FORUM LIMITED Directors and key executives

WALES FRAUD FORUM LIMITED currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at WALES FRAUD FORUM LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


86

Middle

14

Operational

Employee Job Title Email Phone Country
Kara Conlon Director
-
+447795****** GB
Geoffrey Mesher Director
-
- GB
Shirin Rahman Director
-
- GB
Andrew Clarke Director
-
- GB
Andrew Clarke Principal Training Consultant
-
- GB

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WALES FRAUD FORUM LIMITED Ownership and Group Structure

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WALES FRAUD FORUM LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at WALES FRAUD FORUM LIMITED. One of of major shareholders of WALES FRAUD FORUM LIMITED is GEOFFREY LEE MESHER, which owns 2 ORDINARY shares, with a total value of 2 GBP and KARA CONLON, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
GEOFFREY LEE MESHER
2 ORDINARY 2 GBP
KARA CONLON
1 ORDINARY 1 GBP

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WALES FRAUD FORUM LIMITED competitors:

Top 5 similar companies of WALES FRAUD FORUM LIMITED are ASPERGER LEADERS LTD, THE ASSOCIATION OF OPEN UNIVERSITY GRADUATES, VOLUNTEER CENTRE WESTERN ISLES, WORKING GIRLS NETWORK LTD., CIVIC VOICE. View and export all the competitor list of WALES FRAUD FORUM LIMITED by upgrading your account here.


ASPERGER LEADERS LTD


Revenue
14,015.0
Age
14 years
Employees
1
Industry
View Business Management Consultants
Website
View http://aspergerl**************

THE ASSOCIATION OF OPEN UNIVERSITY GRADUATES


Revenue
39,365.0
Age
26 years
Employees
1
Industry
View Management Services
Website
View https://aou*********

VOLUNTEER CENTRE WESTERN ISLES


Revenue
144,287.0
Age
15 years
Employees
5
Industry
View Auditing And Consulting Services
Website
View http://volunteeringw******************

WORKING GIRLS NETWORK LTD.


Revenue
174.0
Age
8 years
Employees
1
Industry
View Management Services
Website
View http://workinggir****************

CIVIC VOICE


Revenue
111,801.0
Age
15 years
Employees
1
Industry
View Arts & Culture
Website
View http://civicv************

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WALES FRAUD FORUM LIMITED news & activities:


Turnover

WALES FRAUD FORUM LIMITED has submitted new account statements and has reported a turnover of £6,315.00, a 1.33% decrease year-over-year.

uk.globaldatabase.com

2024-03-31

Employees

WALES FRAUD FORUM LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding WALES FRAUD FORUM LIMITED


Where is WALES FRAUD FORUM LIMITED registered office?

WALES FRAUD FORUM LIMITED is located at Nant Yr Arian, United Kingdom.

How can I contact WALES FRAUD FORUM LIMITED?

You can call WALES FRAUD FORUM LIMITED at the following number +443001******

What is the website of WALES FRAUD FORUM LIMITED?

WALES FRAUD FORUM LIMITED website is https://fraudforum.wales/

How many people work at WALES FRAUD FORUM LIMITED?

According to the latest account statement, there are currently 3 of employees working for WALES FRAUD FORUM LIMITED.

How much revenue does WALES FRAUD FORUM LIMITED make?

Based on the latest financial accounts submitted on 2024-03-31, the company made £6,315.00 for 2024, which went up by 1.33%.

What is the Business Credit Score of WALES FRAUD FORUM LIMITED and how reliable is the company?

In order to check the business credit score of WALES FRAUD FORUM LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does WALES FRAUD FORUM LIMITED pay their invoices on time?

By requesting a Business Credit Report for WALES FRAUD FORUM LIMITED, you will be able to gain more insights about the WALES FRAUD FORUM LIMITED payment trends.

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