FRAUD ADVISORY PANEL
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Cash
£906k
+388.9% highest in 3 filed years
Net assets
£276k
-26.6% lowest in 3 filed years
Employees
3
0% vs 2024
Profit before tax
-£100k
-5.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £88,703 | £154,183 | +73.8% | |
| Operating profit | — | -£96,865 | -£110,917 | -14.5% | |
| Profit before tax | — | -£94,780 | -£99,928 | -5.4% | |
| Net profit | £361,100 | -£94,780 | -£99,928 | -5.4% | |
| Cash | £153,157 | £185,257 | £905,653 | +388.9% | |
| Total assets less current liabilities | £470,970 | £376,190 | — | — | |
| Net assets | £470,970 | £376,190 | £276,262 | -26.6% | |
| Equity | £470,970 | £376,190 | £276,262 | -26.6% | |
| Average employees | — | 3 | 3 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -109.2% | -71.9% | |
| Net margin | — | -106.9% | -64.8% | |
| Return on capital employed | — | -25.7% | — | |
| Gearing (liabilities / total assets) | 7.6% | 12.2% | — | |
| Current ratio | 13.19x | 8.18x | 1.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the forecasts and projections including the grant commitment from ICAEW, the trustees have a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future and consider that there are no material uncertainties regarding the charitable company's ability to continue as a going concern.”
Significant events
- “Our corporate membership roundtable was kindly hosted by Cifas in July, bringing together leaders from across the field to draft a joint response to the invitation from Lord Hanson for input into the fraud strategy.”
- “A paper was drafted with recommendations for consideration across the seven areas Lord Hanson outlined. The significance of this is notable as it demonstrated just what can be achieved through shared open discussion.”
- “By invitation, the Panel delivered three external charity-focused events outside London during the year, including the HFMA NHS Charitable Funds Finance and Governance Conference and ACCA Charity Finance Virtual Conference.”
- “This year marked the tenth year of the Panel's work with the third sector, and to support Charity Fraud Awareness Week, we delivered a comprehensive programme of activity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELD, Matthew | Secretary | 2023-04-03 | — | — |
| ANDERSON, John Adrian | Director | 2022-07-05 | Jan 1950 | British |
| BACON, David John Steven | Director | 2018-12-05 | Nov 1975 | English |
| CHAUHAN, Arun Kumar Singh | Director | 2016-07-05 | Oct 1976 | British |
| COULSON, Frances Elaine | Director | 2013-07-02 | Dec 1961 | British |
| CRONIN, Maria Carine | Director | 2024-07-04 | Jan 1982 | British |
| FITZGERALD, Liyun Adrienne | Director | 2020-02-12 | Sep 1969 | British |
| GREEN CB KC, David John Mark, Sir | Director | 2021-12-01 | Mar 1954 | British |
| HOLMES, Jonathan Raymond Macaulay | Director | 2016-07-05 | Oct 1977 | British |
| HOUGH, Laura Eleanor | Director | 2023-07-04 | Sep 1981 | British |
| RAPPO, Patrick James | Director | 2016-07-05 | Feb 1973 | British |
| SEXTON, Rachel | Director | 2018-07-03 | Jun 1971 | British |
| SHAW, Oliver John | Director | 2013-07-02 | May 1971 | British |
| WEEKES, Brendan | Director | 2018-07-03 | Dec 1979 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Mia | Secretary | 2004-09-07 | 2023-04-03 |
| SAUNDERS, Helen Catherine Fay | Secretary | 2001-11-22 | 2004-09-07 |
| ACHER, Gerald, Sir | Director | 2001-11-22 | 2004-03-04 |
| BANKS, Felicity Jane | Director | 2003-04-01 | 2015-07-07 |
| BINGHAM, Anthony John | Director | 2002-02-05 | 2003-04-14 |
| CLARKE, David Michael | Director | 2009-09-10 | 2021-12-31 |
| CLEGHORN, William Thomson Mercer | Director | 2006-11-22 | 2018-07-03 |
| CLEGHORN, William Thomson Mercer | Director | 2001-11-22 | 2002-03-05 |
| EISENBERG, Eva Ruth | Director | 2002-02-05 | 2003-09-04 |
| FARROW, Kenneth Charles | Director | 2005-11-22 | 2008-11-06 |
| FISHER, Jonathan Simon | Director | 2006-11-22 | 2010-07-06 |
| GREEN CB QC, David John Mark, Sir | Director | 2021-12-01 | 2026-01-16 |
| GRIFFITHS, Neil Robert | Director | 2002-02-05 | 2013-07-02 |
| HAGON, Phillip Charles | Director | 2009-12-03 | 2019-08-06 |
| HART, Barbara Joan | Director | 2009-09-10 | 2015-07-07 |
| HILL, Stephen Mark, Dr | Director | 2006-11-22 | 2018-07-03 |
| HOARE, Michael Arthur | Director | 2002-02-05 | 2003-11-27 |
| KENYON, William | Director | 2003-11-27 | 2016-07-05 |
| KIRK, David Neil | Director | 2014-07-01 | 2018-12-31 |
| LEMON, Sharon Patricia | Director | 2015-07-07 | 2017-10-12 |
| LEVI, Michael, Professor | Director | 2022-07-05 | 2026-01-16 |
| PATEL, Hitesh | Director | 2015-07-07 | 2018-04-05 |
| PERRY, James Philip | Director | 2004-09-07 | 2009-05-01 |
| PHILIPPSOHN, Steven Nathan | Director | 2002-02-05 | 2014-11-11 |
| PLAVSIC, Alexander | Director | 2003-11-27 | 2012-07-03 |
| RAPHAEL QC, Philip Montague | Director | 2003-11-27 | 2016-07-05 |
| RARDEN, Patrick Otto | Director | 2011-10-06 | 2015-07-07 |
| ROBINSON, Martin Clive | Director | 2002-02-05 | 2003-09-02 |
| SKADE, David | Director | 2009-09-10 | 2015-05-01 |
| STAPLE, George Warren | Director | 2001-11-22 | 2003-04-30 |
| STEVENS, David James | Director | 2015-07-07 | 2018-12-06 |
| WALES, Sophie Anne | Director | 2018-07-24 | 2022-11-16 |
| WRIGHT, Iain David | Director | 2023-01-03 | 2026-01-14 |
| WRIGHT, Rosalind | Director | 2003-05-01 | 2014-07-01 |
| YOUNG, Edna Irene | Director | 2018-07-03 | 2024-07-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.