SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

Key Data

Status

Active

Company No.

11573068

Incorporation date

17/09/2018

Size

Micro Entity

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

28/01/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

25/02/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

25/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

04/06/2024

Change of share class name or designation

View PDF (2 pages)

04/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (8 pages)

04/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

19/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
65.52K
-
0.00
-
-

2022
0
101.01K
-
0.00
-
-

2023
0
103.24K
-
0.00
-
-

2023
0
103.24K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

103.24K £2.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockie, Ian	Director	17/09/2018 - Present	2
Mr Steven Taylor	Director	17/09/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED is an(a) Active company incorporated on 17/09/2018 with the registered office located at 115 . Upperthong Lane, Holmfirth, West Yorkshire HD9 3UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED?

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED is currently Active. It was registered on 17/09/2018 .

Where is SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED located?

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED is registered at 115 . Upperthong Lane, Holmfirth, West Yorkshire HD9 3UZ.

What does SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED do?

SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-09-30.