south west fraud forum limited
south west fraud forum limited Company Information
Company Number
13515337
Next Accounts
Apr 2025
Industry
Activities of other membership organisations n.e.c.
Shareholders
-
Group Structure
View All
Contact
Registered Address
salt quay house, 4 north east quay, plymouth, devon, PL4 0BN
Website
-south west fraud forum limited Estimated Valuation
Pomanda estimates the enterprise value of SOUTH WEST FRAUD FORUM LIMITED at £213.2k based on a Turnover of £251.8k and 0.85x industry multiple (adjusted for size and gross margin).
south west fraud forum limited Estimated Valuation
Pomanda estimates the enterprise value of SOUTH WEST FRAUD FORUM LIMITED at £0 based on an EBITDA of £-4.2k and a 5.67x industry multiple (adjusted for size and gross margin).
south west fraud forum limited Estimated Valuation
Pomanda estimates the enterprise value of SOUTH WEST FRAUD FORUM LIMITED at £0 based on Net Assets of £-6k and 2.43x industry multiple (adjusted for liquidity).
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South West Fraud Forum Limited Overview
South West Fraud Forum Limited is a live company located in plymouth, PL4 0BN with a Companies House number of 13515337. It operates in the activities of other membership organizations n.e.c. sector, SIC Code 94990. Founded in July 2021, it's largest shareholder is unknown. South West Fraud Forum Limited is a startup, micro sized company, Pomanda has estimated its turnover at £251.8k with unknown growth in recent years.
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South West Fraud Forum Limited Health Check
Pomanda's financial health check has awarded South West Fraud Forum Limited a 1 rating. We use a traffic light system to show it exceeds the industry average on 0 measures and has 5 areas for improvement. Company Health Check FAQs
0 Strong
3 Regular
5 Weak
Size
annual sales of £251.8k, make it smaller than the average company (£382.1k)
- South West Fraud Forum Limited
£382.1k - Industry AVG
Growth
There is insufficient data available for this Key Performance Indicator!
- South West Fraud Forum Limited
- - Industry AVG
Production
with a gross margin of 94.5%, this company has a comparable cost of product (94.5%)
- South West Fraud Forum Limited
94.5% - Industry AVG
Profitability
an operating margin of -1.7% make it less profitable than the average company (1.3%)
- South West Fraud Forum Limited
1.3% - Industry AVG
Employees
with 5 employees, this is below the industry average (11)
5 - South West Fraud Forum Limited
11 - Industry AVG
Pay Structure
on an average salary of £26.1k, the company has an equivalent pay structure (£26.1k)
- South West Fraud Forum Limited
£26.1k - Industry AVG
Efficiency
resulting in sales per employee of £50.4k, this is equally as efficient (£50.4k)
- South West Fraud Forum Limited
£50.4k - Industry AVG
Debtor Days
There is insufficient data available for this Key Performance Indicator!
- South West Fraud Forum Limited
- - Industry AVG
Creditor Days
There is insufficient data available for this Key Performance Indicator!
- South West Fraud Forum Limited
- - Industry AVG
Stock Days
There is insufficient data available for this Key Performance Indicator!
- South West Fraud Forum Limited
- - Industry AVG
Cash Balance
has cash to cover current liabilities for 15 weeks, this is less cash available to meet short term requirements (147 weeks)
15 weeks - South West Fraud Forum Limited
147 weeks - Industry AVG
Debt Level
it has a ratio of liabilities to total assets of 338.7%, this is a higher level of debt than the average (21.7%)
338.7% - South West Fraud Forum Limited
21.7% - Industry AVG
SOUTH WEST FRAUD FORUM LIMITED financials
South West Fraud Forum Limited's latest turnover from July 2023 is estimated at £251.8 thousand and the company has net assets of -£6 thousand. According to their latest financial statements, South West Fraud Forum Limited has 5 employees and maintains cash reserves of £2.5 thousand as reported in the balance sheet.
Data source: Companies House, Pomanda Estimates
| Jul 2023 | Jul 2022 | |
|---|---|---|
| Turnover | ||
| Other Income Or Grants | ||
| Cost Of Sales | ||
| Gross Profit | ||
| Admin Expenses | ||
| Operating Profit | ||
| Interest Payable | ||
| Interest Receivable | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Dividends Paid | ||
| Retained Profit | ||
| Employee Costs | ||
| Number Of Employees | 5 | 5 |
| EBITDA* |
* Earnings Before Interest, Tax, Depreciation and Amortisation
| Jul 2023 | Jul 2022 | |
|---|---|---|
| Tangible Assets | 0 | 0 |
| Intangible Assets | 0 | 0 |
| Investments & Other | 0 | 0 |
| Debtors (Due After 1 year) | 0 | 0 |
| Total Fixed Assets | 0 | 0 |
| Stock & work in progress | 0 | 0 |
| Trade Debtors | 0 | 0 |
| Group Debtors | 0 | 0 |
| Misc Debtors | 0 | 3,000 |
| Cash | 2,503 | 0 |
| misc current assets | 0 | 0 |
| total current assets | 2,503 | 3,000 |
| total assets | 2,503 | 3,000 |
| Bank overdraft | 0 | 0 |
| Bank loan | 0 | 0 |
| Trade Creditors | 0 | 0 |
| Group/Directors Accounts | 3,523 | 3,000 |
| other short term finances | 0 | 0 |
| hp & lease commitments | 0 | 0 |
| other current liabilities | 4,955 | 1,800 |
| total current liabilities | 8,478 | 4,800 |
| loans | 0 | 0 |
| hp & lease commitments | 0 | 0 |
| Accruals and Deferred Income | 0 | 0 |
| other liabilities | 0 | 0 |
| provisions | 0 | 0 |
| total long term liabilities | 0 | 0 |
| total liabilities | 8,478 | 4,800 |
| net assets | -5,975 | -1,800 |
| total shareholders funds | -5,975 | -1,800 |
| Jul 2023 | Jul 2022 | |
|---|---|---|
| Operating Activities | ||
| Operating Profit | ||
| Depreciation | 0 | 0 |
| Amortisation | 0 | 0 |
| Tax | ||
| Stock | 0 | 0 |
| Debtors | -3,000 | 3,000 |
| Creditors | 0 | 0 |
| Accruals and Deferred Income | 3,155 | 1,800 |
| Deferred Taxes & Provisions | 0 | 0 |
| Cash flow from operations | ||
| Investing Activities | ||
| capital expenditure | ||
| Change in Investments | 0 | 0 |
| cash flow from investments | ||
| Financing Activities | ||
| Bank loans | 0 | 0 |
| Group/Directors Accounts | 523 | 3,000 |
| Other Short Term Loans | 0 | 0 |
| Long term loans | 0 | 0 |
| Hire Purchase and Lease Commitments | 0 | 0 |
| other long term liabilities | 0 | 0 |
| share issue | ||
| interest | ||
| cash flow from financing | ||
| cash and cash equivalents | ||
| cash | 2,503 | 0 |
| overdraft | 0 | 0 |
| change in cash | 2,503 | 0 |
south west fraud forum limited Credit Report and Business Information
South West Fraud Forum Limited Competitor Analysis
Perform a competitor analysis for south west fraud forum limited by selecting its closest rivals, whether from the OTHER SERVICE ACTIVITIES sector, other micro companies, companies in PL4 area or any other competitors across 12 key performance metrics.
south west fraud forum limited Ownership
SOUTH WEST FRAUD FORUM LIMITED group structure
South West Fraud Forum Limited has no subsidiary companies.
Ultimate parent company
SOUTH WEST FRAUD FORUM LIMITED
13515337
south west fraud forum limited directors
South West Fraud Forum Limited currently has 5 directors. The longest serving directors include Mr Adam Finch (Jul 2021) and Mr Paul Fox (Jul 2021).
| officer | country | age | start | end | role |
|---|---|---|---|---|---|
| Mr Adam Finch | England | 52 years | Jul 2021 | - | Director |
| Mr Paul Fox | United Kingdom | 54 years | Jul 2021 | - | Director |
| Mr James Gliddon | 41 years | Jul 2021 | - | Director | |
| Mrs Helen Gregory | England | 54 years | Oct 2021 | - | Director |
| Mrs Helen Gregory | England | 54 years | Oct 2021 | - | Director |
P&L
July 2023turnover
251.8k
+8%
operating profit
-4.2k
0%
gross margin
94.5%
-4.54%
turnover
Turnover, or revenue, is the amount of sales generated by a company within the financial year.
Balance Sheet
July 2023net assets
-6k
+2.32%
total assets
2.5k
-0.17%
cash
2.5k
0%
net assets
Total assets minus all liabilities
Similar Companies
south west fraud forum limited company details
company number
13515337
Type
Private Ltd By Guarantee w/o Share Cap
industry
94990 - Activities of other membership organisations n.e.c.
incorporation date
July 2021
age
4
incorporated
UK
ultimate parent company
accounts
Total Exemption Full
last accounts submitted
July 2023
previous names
N/A
accountant
-
auditor
-
address
salt quay house, 4 north east quay, plymouth, devon, PL4 0BN
Bank
-
Legal Advisor
-
south west fraud forum limited Charges & Mortgages
A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.
We did not find charges/mortgages relating to south west fraud forum limited.
south west fraud forum limited Capital Raised & Share Issues BETA
When a company issues new shares, e.g. to new investors following a funding round, it is required to notify Companies House within one month of making an allotment of shares.
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south west fraud forum limited Companies House Filings - See Documents
| date | description | view/download |
|---|
