Fraud.com International Ltd
- Active
- Small
- 7 years
- 3 employees
- £555,785 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Fraud.com International Ltd is a private limited company registered in England/Wales with the registration number 11269440. The company was founded seven years ago on March 22, 2018, and registered at SE1 9SG, United Kingdom, London, C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street. The address is probably virtual as 102 companes registered at the same address. Its status is active. The company operates in the technology, the other, the software & hardware services, etc industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £555,785.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Purchase of own shares.Download 4 pages pdf report
-
Cancellation of shares. Statement of capital on 2026-02-06Download 4 pages pdf report
-
ResolutionsDownload 1 page pdf report
FAQ about Fraud.com International Ltd
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