Fraud Management Limited
- Active
- Small
- 31 years
- 1m-15m
- Virtual address
- 3 directors
- No owners
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 Management Limited is a private limited company registered in England/Wales with the registration number 02977647. The company was founded thirty one years ago on October 11, 1994, and registered at WC1N 3XX, 27 Old Gloucester Street, London. The address is probably virtual as twenty companies are registered at the same address. Its status is active. The company operates in the technology, the professional services, the consulting, the management consluting industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors and no number of employees published.
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.
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.
Managers
-
Individual
- 20 years
- 1
-
Resident of United Kingdom
-
Individual
- 29 years
- 2
-
Resident of United Kingdom
-
Individual
- 31 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
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Total exemption full accounts made up to 2025-07-31Download 13 pages pdf report
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Confirmation statement made on 2025-10-11 with no updatesDownload 3 pages pdf report
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Register inspection address has been changed from 3 Baines Way Grange Park Northampton NN4 5DP England to 39 Claregate Northampton NN4 0QZDownload 1 page pdf report
FAQ about Fraud Management Limited
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