Company
The African Financial & Economic Crimes Academy
The African Financial & Economic Crimes Academy is an active UK company (number 09800365), incorporated 2015, with 1 current director, Humphrey Rupert Crispin Harrison. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Belize Harrison 2019-2020 View profile
- Brian Anku Sapati 2018-2023 View profile
- Karin Hanke 2018-2019 View profile
- Samatta, Barnabas, Hon. Chief Justice (Ret'D) 2018-2023 View profile
- Ngatia, Fredrick, Advocate 2018-2023 View profile
- EEE LEX Limited 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Humphrey Rupert Crispin Harrison
significant influence · notified 2024-03-11 - Humphrey Rupert Crispin Harrison ceased 2018-05-24
25-50% shares · notified 2016-06-30 - EEE LEX LTD ceased 2018-05-24
25-50% shares · notified 2016-06-30
Group
- The African Financial & Economic Crimes Academy
is controlled by Humphrey Rupert Crispin Harrison
Evidence
active significant influence · notified 2024-03-11 · source: Companies House PSC register
Ultimately controlled by Humphrey Rupert Crispin Harrison.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £41,092
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Humphrey Rupert Crispin Harrison Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Humphrey Rupert Crispin Harrison Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09800365
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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