FINANCIAL INCLUSION FORUM LTD Credit Check Report

Company Overview

Financial Inclusion Forum Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 22 December 2010, so this is a well established company. Financial Inclusion Forum Ltd has been in business for 15 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

65 Leadenhall Street Leadenhall Street, London, EC3A 2AD

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Companies House Data

Company Name	FINANCIAL INCLUSION FORUM LTD
Company Number	07476278
Registered Office Address	65 Leadenhall Street Leadenhall Street
	EC3A 2AD
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/12/2010
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	TOTAL EXEMPTION FULL
Returns Next Due Date	13/02/2017
Returns Last Made Up Date	16/01/2016

Previous Company Name	Changed Date
MICROFINANCE CLUB UK	26 Oct 2015

Directors & Members

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	Sadrudin Akbarali - Director (British, 82 years old, born November 1944) Appointed 22 December 2010, Resigned 31 December 2013	Resigned
	Eugene Amusin - Director (American, 44 years old, born June 1982) Appointed 15 October 2014, Resigned 22 January 2023	Resigned
	Carrie Arboleda - Director (United States, 39 years old, born January 1987) Appointed 22 December 2010, Resigned 02 March 2012	Resigned
	Shankar Arora - Director (Indian, 47 years old, born April 1979) Appointed 22 December 2010, Resigned 13 May 2014	Resigned
	Sukhwinder Arora - Director (British, 66 years old, born January 1960) Appointed 22 December 2010, Resigned 28 August 2013	Resigned
	Ase Bergstedt - Director (Swedish, 52 years old, born April 1974) Appointed 22 August 2021	Active
	Paul Blyth - Director (British, 57 years old, born April 1969) Appointed 13 October 2015, Resigned 31 December 2024	Resigned
	Ian Boyd-Livingston - Director (British, 61 years old, born April 1965) Appointed 17 January 2011, Resigned 24 March 2013	Resigned
	Rory Copeland - Director (British, 31 years old, born October 1995) Appointed 01 January 2023, Resigned 24 November 2024	Resigned
	William Derban - Director (Ghanaian, 54 years old, born January 1972) Appointed 04 November 2020, Resigned 05 January 2026	Resigned
	Brian Doe - Director (British, 48 years old, born July 1978) Appointed 18 March 2024	Active
	Robyn Evans Cunningham - Director (South African, 47 years old, born March 1979) Appointed 15 October 2014, Resigned 20 January 2015	Resigned
	Marcus Fedder - Director (German, 67 years old, born April 1959) Appointed 17 January 2011, Resigned 14 June 2012	Resigned
	Giacomo Folino - Director (Italian, 39 years old, born May 1987) Appointed 18 October 2016, Resigned 17 December 2021	Resigned
	Nitin Garg - Director (Indian, 49 years old, born August 1977) Appointed 03 April 2023, Resigned 20 March 2024	Resigned
	Monica Gogna - Director (British, 46 years old, born June 1980) Appointed 22 December 2010, Resigned 25 June 2014	Resigned
	Katherine Hallam - Director (British, 43 years old, born June 1983) Appointed 18 September 2019, Resigned 22 January 2023	Resigned
	Malcolm Harper - Director (British, 91 years old, born August 1935) Appointed 22 December 2010, Resigned 27 March 2012	Resigned
	Sarah Heilmann - Director (German, 46 years old, born October 1980) Appointed 22 December 2010, Resigned 05 July 2016	Resigned
	Shane Heywood - Director (Canadian, 42 years old, born February 1984) Appointed 13 October 2015, Resigned 26 September 2018	Resigned
	Samuel Hunt - Director (British, 36 years old, born July 1990) Appointed 01 January 2023	Active
	Amalia Johnsson Hodgson - Director (Swedish, 46 years old, born July 1980) Appointed 30 January 2019, Resigned 19 April 2023	Resigned
	Katherine Jones - Director (British, 44 years old, born August 1982) Appointed 21 October 2016, Resigned 08 March 2019	Resigned
	Amanda Kamin - Director (British, 47 years old, born August 1979) Appointed 17 October 2016, Resigned 04 December 2019	Resigned
	Machal Karim - Director (Canadian, 39 years old, born March 1987) Appointed 10 September 2018, Resigned 16 December 2021	Resigned
	Barry Kolodkin - Director (American,British, 64 years old, born June 1962) Appointed 17 March 2024	Active
	Nishit Kotecha - Director (British, 57 years old, born February 1969) Appointed 04 December 2013, Resigned 31 December 2016	Resigned
	Ralf Kroessin - Director (German, 56 years old, born August 1970) Appointed 01 January 2023, Resigned 25 January 2025	Resigned
	Anand Kumar - Director (British, 71 years old, born September 1955) Appointed 17 January 2011, Resigned 16 November 2012	Resigned
	Sarah Livingstone - Director (British, 64 years old, born January 1962) Appointed 04 December 2013, Resigned 20 November 2017	Resigned
	Sinethemba Mafanya - Director (South African, 41 years old, born January 1985) Appointed 27 October 2024, Resigned 28 January 2025	Resigned
	Maude Massu - Director (French, 49 years old, born October 1977) Appointed 23 April 2013, Resigned 16 December 2021	Resigned
	Rupert Melsom - Director (British, 54 years old, born October 1972) Appointed 03 June 2013, Resigned 05 July 2016	Resigned
	Sam Mendelson - Director (British, 46 years old, born August 1980) Appointed 13 October 2015, Resigned 16 December 2021	Resigned
	Ama Ocansey - Director (British, 55 years old, born December 1971) Appointed 14 November 2016, Resigned 22 January 2023	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Ase Bergstedt
ASE BERGSTEDT LIMITED
GREAT TO BEE HOME LIMITED
MAISON BELLE LIMITED

Brian Doe
WHOLE PLANET FOUNDATION

Samuel Hunt
No companies found

Barry Kolodkin
No companies found

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 EC3A 2AD

	INTERNATIONAL SHIPBROKERS LIMITED 65 LEADENHALL STREET, LONDON, EC3A 2AD
	ANLON LIMITED 65 LEADENHALL STREET, LONDON, EC3A 2AD
	TOUCHSTONE CAPITAL PARTNERS LIMITED 65 Leadenhall Street, London, EC3A 2AD
	MICHAEL ELSE AND COMPANY LIMITED 65 Leadenhall Street, London, EC3A 2AD
	GIVINGWORKS 65 Leadenhall Street, London, EC3A 2AD
	GOLDBERG SEGALLA GLOBAL LLP 1st Floor 65 Leadenhall Street, London, EC3A 2AD
	PULSA X LIMITED Second Floor (61-66) 65 London Wall, London, EC3A 2AD
	THE GARDEN TOMB (JERUSALEM) ASSOCIATION Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, EC3A 2AD
	MICHAEL ELSE AND COMPANY HOLDINGS LIMITED 65 Leadenhall Street, London, EC3A 2AD
	VFX FINANCIAL PLC DUKES HOUSE, 32 - 38 DUKES PLACE, LONDON, EC3A 2AD

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