# The Financial Crime Forum (The Financial Crime Forum Limited)

Private limited company registered in Surrey, classed under “Management consultancy activities other than financial management” and 1 other activity.

- Company number: 04290759
- Status: Active
- Type: Private limited company
- Incorporated: 20 September 2001
- Registered office: 25 Oakside Lane, Horley, Surrey, RH6 9XS
- Location: Surrey
- Activity: Management consultancy activities other than financial management

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does The Financial Crime Forum do?

Private limited company registered in Surrey, classed under “Management consultancy activities other than financial management” and 1 other activity.

### How much turnover does The Financial Crime Forum make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-financial-crime-forum-04290759

### Is The Financial Crime Forum profitable?

The Financial Crime Forum's profit isn't public: small companies may file without a profit and loss account.

### How many people work at The Financial Crime Forum?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-financial-crime-forum-04290759

### Where is The Financial Crime Forum based?

Its registered office is 25 Oakside Lane, Horley, Surrey, RH6 9XS, in Surrey.

### When was The Financial Crime Forum founded?

The Financial Crime Forum Limited was incorporated on 20 September 2001.

### Is The Financial Crime Forum still trading?

The register lists The Financial Crime Forum Limited as active.

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/the-financial-crime-forum-04290759