Fraudfinder Ltd

  • Active
  • Small
  • 9 years
  • 17 employees
  • £173,142 (cur assets)
  • 0-1m
  • Virtual address
  • 2 directors
  • 1 owner
  • London

Field of Operation

Other business support service activities n.e.c.
82990 230253 companies

Summary

Fraudfinder Ltd is a private limited company registered in England/Wales with the registration number 10531940. The company was founded nine years ago on December 19, 2016, and registered at WC2H 9JQ, England, London, 71-75 Shelton Street Shelton Street. The address is probably virtual as 228 companes registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, two directors, and seventeen 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 £173,142.

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

  • Siedes Alexander
  • 1 year
  • 3
  • psc
  • Siedes Alexander
  • 9 years
  • 3
  • 50%+

Managers

  • Wheatcroft Christopher Mark
  • 2 years
  • 4
Investor
  • Siedes Alexander
  • 9 years
  • 1
Company director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-02-27 with no updates
  2. Certificate of change of name
  3. Unaudited abridged accounts made up to 2024-12-31

Fraudfinder Ltd controls

Owns & Controls

  • Guarantid Ltd
  • 6 years
  • 75%+

FAQ about Fraudfinder Ltd

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