EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Company Registration Number:
13855164 (England and Wales)

Unaudited micro entity accounts for the year ended 31 January 2025

Period of accounts

Start date: 01 February 2024

End date: 31 January 2025

EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Contents of the Financial Statements

for the Period Ended 31 January 2025

Company Information - 3
Report of the Directors - 4
Income and Expenditure Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Company Information

for the Period Ended 31 January 2025




Director: Pravinderpal Kaur Venkatasamy
David Bell
David Jefferies
Paul Antonio Jose Lopez
Francis William West
Registered office: 34
Ely Place
London
England
EC1N 6TD
Company Registration Number: 13855164 (England and Wales)

EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Directors' Report Period Ended 31 January 2025

The directors present their report with the financial statements of the company for the period ended 31 January 2025

Directors

The directors shown below have held office during the whole of the period from 01 February 2024 to 31 January 2025
Pravinderpal Kaur Venkatasamy
David Bell
David Jefferies
Paul Antonio Jose Lopez
Francis William West

This report was approved by the board of directors on 31 October 2025
And Signed On Behalf Of The Board By:

Name: Pravinderpal Kaur Venkatasamy
Status: Director

EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Income and Expenditure Account

for the Period Ended 31 January 2025


2025
£

2024
£
Turnover 275 2,254
Other Income 40 0
Other charges ( 578 ) ( 875 )
Surplus or (Deficit) for Period ( 263 ) 1,379

EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Balance sheet

As at 31 January 2025


2025
£

2024
£
Current assets: 1,217 1,379
Net current assets (liabilities): 1,217 1,379
Total assets less current liabilities: 1,217 1,379
Total net assets (liabilities): 1,217 1,379
Reserves: 1,217 1,379

EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Balance sheet continued

For the year ending 31 January 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 31 October 2025
And Signed On Behalf Of The Board By:

Name: Pravinderpal Kaur Venkatasamy
Status: Director

The notes form part of these financial statements

EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Footnotes to the Financial Statements

for the Period Ended 31 January 2025

  • 1. Employee Information

    Average number of employees: 0

EASTERN FRAUD FORUM LIMITED

Company limited by guarantee

Footnotes to the Financial Statements

for the Period Ended 31 January 2025

  • 2. Off balance sheet disclosure

    No