Company Overview
Financial Investigations For Non-Profit Design Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 28 April 2020. Financial Investigations For Non-Profit Design Ltd has been in business for 5 years and 11 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.
Registered Address

Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT
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Companies House Data
Company NameFINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN LTD
Company Number12575573
Registered Office AddressGround Floor
 1/7 Station Road
 RH10 1HT
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/04/2020
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date26/05/2021
Previous Company NameChanged Date
FINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN LTD15 Apr 2025
Directors & Members
Show Resigned
Cyrus Benson - Director
(American, 64 years old, born March 1962)
Appointed 03 February 2025
 Active
Laura Bingham - Director
(American, 48 years old, born September 1978)
Appointed 14 July 2022
 Active
Nicholas Bortman - Director
(German, 49 years old, born June 1977)
Appointed 28 April 2020
 Active
Simon Lawton - Director
(British, 66 years old, born October 1960)
Appointed 28 April 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Cyrus Benson
No companies found
Laura Bingham
No companies found
Nicholas Bortman
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Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 5,432 5,432 0
Current Assets 211,132 211,132 73,656
Creditors Due Within One Year 161,485 161,485 66,849
Working Cap 49,647 49,647 6,807
Total Assets Less Current Liabilities 55,079 55,079 6,807
Long-term Liabilities 0 0 0
Net Assets 55,079 55,079 6,807
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 55,079 55,079 6,807
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 2.5% 2.5% 0.0%
Stocks Inventory - - -
Debtors 16.6% 16.6% 11.9%
Cash Bank In Hand 80.9% 80.9% 88.1%
Current Assets 97.5% 97.5% 100.0%
Creditors Due Within One Year 74.6% 74.6% 90.8%
Net Current Assets Liabilities 22.9% 22.9% 9.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 25.4% 25.4% 9.2%
Capital Employed - - -
Total Assets Less Current Liabilities 25.4% 25.4% 9.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.3 1.3 1.1
Solvency Ratio 1.3 1.3 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 216,564 216,564 73,656
Debt 161,485 161,485 66,849
Net Assets/Debt 55,079 55,079 6,807

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Memorandum and Articles of Association
Confirmation statement made on 27 April 2025 with updates
Certificate of change of name
Memorandum and Articles of Association
Resolutions
Statement of Company's objects
Termination of appointment of Louisa Leeper as a director on 6 March 2025
Termination of appointment of Chris Delaney as a director on 6 March 2025
Appointment of Cyrus Benson as a director on 3 February 2025
Amended total exemption full accounts made up to 31 March 2024
Confirmation statement made on 27 April 2024 with no updates
Confirmation statement made on 27 April 2023 with no updates
Appointment of Laura Bingham as a director on 14 July 2022
Confirmation statement made on 27 April 2022 with updates
Registered office address changed from Grant House 56-60 st. John Street London EC1M 4HG England to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 6 April 2022
Appointment of Mr Chris Delaney as a director on 31 March 2022
Memorandum and Articles of Association
Resolutions
Previous accounting period shortened from 30 April 2021 to 31 March 2021
Confirmation statement made on 27 April 2021 with no updates
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