The Governance Forum Limited in London, EC4A 4AB

Description

Data updated on: 01-11-2023

This particular The Governance Forum Limited business has been operating offering its services for 15 years, as it's been established in 2009. Registered with number 06881402, The Governance Forum is categorised as a Private Limited Company with office in 6th Floor, London EC4A 4AB. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The Governance Forum Ltd released its account information for the period up to 2023-03-31. The business latest annual confirmation statement was released on 2023-05-02.

For the firm, many of director's assignments up till now have been fulfilled by Andrew W., John T. and Karl G.. Within the group of these three individuals, Karl G. has administered firm for the longest period of time, having been a part of the Management Board since 2009/04/20.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2019-08-31	2020-08-30	2020-08-31	2021-08-31
Currency
Net Worth	8 519	13 523	11 376	12 672	9 575	5 034

Balance Sheet
Cash Bank On Hand						1 484	21 839	7 508		13 876
Current Assets	15 706	19 120	46 725	61 872	71 112	80 991	73 778	95 000	104 296	104 296	202 537	202 537	160 157
Debtors	11 861	18 646	44 130	54 237	23 404	79 507	51 939	87 492		90 420
Net Assets Liabilities						5 034	25 437	28 724	8 723	8 723	52 245	52 245	32 342
Other Debtors						8 113	6 437	8 500		2 700
Property Plant Equipment						2 556	532	663		515
Cash Bank In Hand	3 845	474	2 595	7 635	47 708	1 484
Intangible Fixed Assets	31 000	51 000	36 000	21 000	7 000
Net Assets Liabilities Including Pension Asset Liability	8 519	13 523	11 376	12 672	9 575	5 034
Tangible Fixed Assets	3 000	4 066	11 964	8 093	5 493	2 556

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	8 518	13 522	11 375	12 671	9 574	5 033
Shareholder Funds	8 519	13 523	11 376	12 672	9 575	5 034

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						75 000	75 000	75 000		75 000
Accumulated Depreciation Impairment Property Plant Equipment						17 135	19 655	19 883		20 131
Additions Other Than Through Business Combinations Property Plant Equipment							496	359		100
Average Number Employees During Period									5		5	5	5
Creditors						78 513	48 873	66 939	96 088	96 088	103 740	103 740	88 834
Fixed Assets	34 000	55 066	47 964	29 093	12 493	2 556			515		3 448	3 448	4 074
Increase From Depreciation Charge For Year Property Plant Equipment							2 520	228		248
Intangible Assets Gross Cost						75 000	75 000	75 000		75 000
Net Current Assets Liabilities	-25 481	-41 543	-36 588	-16 421	-2 918	2 478	24 905	28 061	8 208	8 208	98 797	98 797	71 323
Other Creditors							103	652		1 015
Property Plant Equipment Gross Cost						19 691	20 187	20 546		20 646
Taxation Social Security Payable						69 727	45 745	65 195		94 112
Total Assets Less Current Liabilities	8 519	13 523	11 376	12 672	9 575	5 034			8 723		102 245	102 245	75 397
Trade Creditors Trade Payables						8 786	3 025	1 092		961
Trade Debtors Trade Receivables						71 394	45 502	78 992		87 720
Creditors Due Within One Year	41 187	60 663	83 313	78 293	74 030	78 513
Intangible Fixed Assets Additions		35 000
Intangible Fixed Assets Aggregate Amortisation Impairment	9 000	24 000	39 000	54 000	68 000	75 000
Intangible Fixed Assets Amortisation Charged In Period		15 000	15 000	15 000	14 000	7 000
Intangible Fixed Assets Cost Or Valuation	40 000	75 000	75 000	75 000	75 000	75 000
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		2 583	11 769		339
Tangible Fixed Assets Cost Or Valuation	5 000	7 583	19 352	19 352	19 691	19 691
Tangible Fixed Assets Depreciation	2 000	3 517	7 388	11 259	14 198	17 135
Tangible Fixed Assets Depreciation Charged In Period		1 517	3 871	3 871	2 939	2 937
Amount Specific Advance Or Credit Directors						8 113

Company staff

Andrew W.

Role: Director

Appointed: 31 January 2022

Latest update: 21 January 2024

John T.

Role: Director

Appointed: 31 January 2022

Latest update: 21 January 2024

Karl G.

Role: Director

Appointed: 20 April 2009

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Arrandco Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Farringdon Street, EC4A 4AB and was registered as a PSC under the reg no 971268.

Arrandco Investments Limited

Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 971268

Notified on 9 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Karl G.

Notified on 20 April 2016

Ceased on 9 March 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	29 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 15 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	15 May 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts 28 May 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	28 May 2014
Annual Accounts
End Date For Period Covered By Report	31 August 2017

The Governance Forum Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

John T.

Karl G.

Barry W.

Lisa E.

People with significant control

Arrandco Investments Limited

Karl G.

Accounts Documents

Company filings

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