What does a RecoupIQ Forensic Report cover for DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES?

The Forensic Report (£167.00) runs DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES (02910220) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other human health activities sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES

Name: DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #02910220LONDONIncorporated 1994-03-18

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: FIRST FLOOR, 66 NEW NORTH ROAD, LONDON, N1 6TG, ENGLAND, N1 6TG

Companies House number

02910220

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

32 years

Since 1994-03-18

Public signals

1 selected signal

Displayed checks only

Get Quick Check · £29 Forensic Report · £167.00 Monitor Free Alerts

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #02910220

Filed Statutory Financials (Period ending 2024-03-31)

Net Assets (Equity)£319kSolvency buffer

Cash at Bank£425kLiquid cash reserve

Annual Turnover£750kReported turnover

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

Before you commit

Decision support document

Need a decision, not another directory page?

The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

£29 one-off

What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

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We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.

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We read the registers daily. If DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

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Companies House Officer Record

Current Officers

9 registered

ADNAN, ZIYA

director · Appointed 2010-11-08

ALI, KADRIYE

director · Appointed 1994-10-13

ATAKAN, ZERRIN

director · Appointed 2014-11-06

CINKO-ONER, ILKAY

director · Appointed 2023-07-11

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1994-03-18(32 yrs)

Registered Office Address

FIRST FLOOR, 66 NEW NORTH ROAD, LONDON, N1 6TG

Industry Classification (SIC)

86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-03-31(TOTAL EXEMPTION FULL)

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2024-03-31

Turnover

£750,393

Gross Profit

£750,393

Net Assets

£318,827

Cash Position

£425,111

Total Assets

£456,836

Fixed Assets

£876

Trade Debtors

£30,849

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES is a long-established pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) based in LONDON, incorporated in March 1994 and 32 years on the register. Its primary registered activity is other human health activities.

Filing obligations show a concern: accounts were last filed 18 months ago, and the confirmation statement is overdue.

The most recently filed accounts show turnover of £750,393, net assets of £318,827, cash of £425,111, 30 employees for the period ending 2024-03-31.

On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.

A paid RecoupIQ report for DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other human health activities sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check DERMAN-FOR THE WELL-BEING OF THE KURDISH AND TURKISH COMMUNITIES payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report