FRAUD ADVISORY PANEL Credit Check Report

Company Overview

Fraud Advisory Panel is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Thursday 22 November 2001, so this is a well established company. Fraud Advisory Panel has been in business for 24 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA

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Companies House Data

Company Name	FRAUD ADVISORY PANEL
Company Number	04327390
Registered Office Address	Chartered Accountants' Hall
	Moorgate Place
	EC2R 6EA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/11/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	20/12/2016
Returns Last Made Up Date	22/11/2015

Directors & Members

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	Gerald Acher - Director (British, 81 years old, born April 1945) Appointed 22 November 2001, Resigned 04 March 2004	Resigned
	John Anderson - Director (British, 76 years old, born January 1950) Appointed 05 July 2022	Active
	David Bacon - Director (English, 51 years old, born November 1975) Appointed 05 December 2018	Active
	Felicity Banks - Director (British, 74 years old, born July 1952) Appointed 01 April 2003, Resigned 07 July 2015	Resigned
	Anthony Bingham - Director (British, 76 years old, born January 1950) Appointed 05 February 2002, Resigned 14 April 2003	Resigned
	Arun Chauhan - Director (British, 50 years old, born October 1976) Appointed 05 July 2016	Active
	David Clarke - Director (British, 63 years old, born July 1963) Appointed 10 September 2009, Resigned 31 December 2021	Resigned
	William Cleghorn - Director (British, 82 years old, born January 1944) Appointed 22 November 2006, Resigned 03 July 2018	Resigned
	William Cleghorn - Director (British, 82 years old, born January 1944) Appointed 22 November 2001, Resigned 05 March 2002	Resigned
	Frances Coulson - Director (British, 65 years old, born December 1961) Appointed 02 July 2013	Active
	Maria Cronin - Director (British, 44 years old, born January 1982) Appointed 04 July 2024	Active
	Eva Eisenberg - Director (British, 73 years old, born January 1953) Appointed 05 February 2002, Resigned 04 September 2003	Resigned
	Kenneth Farrow - Director (British, 76 years old, born October 1950) Appointed 22 November 2005, Resigned 06 November 2008	Resigned
	Jonathan Fisher - Director (British, 68 years old, born February 1958) Appointed 22 November 2006, Resigned 06 July 2010	Resigned
	Liyun Fitzgerald - Director (British, 57 years old, born September 1969) Appointed 12 February 2020	Active
	David Green Cb Kc - Director (British, 72 years old, born March 1954) Appointed 01 December 2021	Active
	David Green Cb Qc - Director (British, 72 years old, born March 1954) Appointed 01 December 2021, Resigned 16 January 2026	Resigned
	Neil Griffiths - Director (British, 67 years old, born July 1959) Appointed 05 February 2002, Resigned 02 July 2013	Resigned
	Phillip Hagon - Director (British, 73 years old, born May 1953) Appointed 03 December 2009, Resigned 06 August 2019	Resigned
	Barbara Hart - Director (British, 74 years old, born January 1952) Appointed 10 September 2009, Resigned 07 July 2015	Resigned
	Stephen Hill - Director (British, 55 years old, born April 1971) Appointed 22 November 2006, Resigned 03 July 2018	Resigned
	Michael Hoare - Director (British, 91 years old, born August 1935) Appointed 05 February 2002, Resigned 27 November 2003	Resigned
	Jonathan Holmes - Director (British, 49 years old, born October 1977) Appointed 05 July 2016	Active
	William Kenyon - Director (British, 61 years old, born May 1965) Appointed 27 November 2003, Resigned 05 July 2016	Resigned
	David Kirk - Director (British, 77 years old, born March 1949) Appointed 01 July 2014, Resigned 31 December 2018	Resigned
	Sharon Lemon - Director (British, 69 years old, born May 1957) Appointed 07 July 2015, Resigned 12 October 2017	Resigned
	Michael Levi - Director (British, 78 years old, born December 1948) Appointed 05 July 2022, Resigned 16 January 2026	Resigned
	Michael Levi - Director (British, 78 years old, born December 1948) Appointed 05 July 2022	Active
	Hitesh Patel - Director (British, 62 years old, born January 1964) Appointed 07 July 2015, Resigned 05 April 2018	Resigned
	James Perry - Director (British, 75 years old, born April 1951) Appointed 07 September 2004, Resigned 01 May 2009	Resigned
	Steven Philippsohn - Director (British, 77 years old, born May 1949) Appointed 05 February 2002, Resigned 11 November 2014	Resigned
	Alexander Plavsic - Director (British, 61 years old, born March 1965) Appointed 27 November 2003, Resigned 03 July 2012	Resigned
	Philip Raphael Qc - Director (British, 89 years old, born February 1937) Appointed 27 November 2003, Resigned 05 July 2016	Resigned

Secretaries

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	Mia Campbell - Secretary (British) Appointed 07 September 2004, Resigned 03 April 2023	Resigned
	Matthew Field - Secretary Appointed 03 April 2023	Active

Other Company Directorships

John Anderson
No companies found

David Bacon
DELATTRE GROUP LTD
SPARK COACH LTD

Arun Chauhan
TENET COMPLIANCE & LITIGATION LIMITED
TENETECH LIMITED

Frances Coulson
ASSOCIATION OF BUSINESS RECOVERY PROFESSIONALS
BASMA LIMITED
COMMERCIAL VISION LIMITED
IMILAR LIMITED
MOON BEEVER LLP
WORLD LINK FOR LAW LIMITED

Maria Cronin
No companies found

Liyun Fitzgerald
No companies found

David Green Cb Kc
No companies found

Jonathan Holmes
PRICEWATERHOUSECOOPERS LLP

Michael Levi
BRITISH SOCIETY OF CRIMINOLOGY

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2R 6EA

	CHARTERED ACCOUNTANTS' TRUSTEES LIMITED CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
	LAS WEALTH MANAGEMENT LIMITED No 1 Royal Exchange, C/O Las Accouting Llp, London, EC2R 6EA
	FORTRESS WEALTH 123 LLP 30 Lombard Street Lombard Street, London, EC2R 6EA
	CLARENCE PLACE WEALTH MANAGEMENT LTD MISSION HOUSE, 19, ROYAL PIER ROAD, GRAVESEND, GRAVESHAM, EC2R 6EA
	THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
	DAVID MORAN & PARTNERS LLP 17 DEVONSHIRE CLOSE, LONDON, EC2R 6EA
	ICAEW LIMITED CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
	ICAEW MALAYSIA LIMITED CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
	ICAEW MIDDLE EAST LIMITED CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
	ICAEW CHINA LIMITED CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA

Document Filings

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