Menna Overview

Here’s a quick overview of FRAUDFINDER LTD 👀 — a London based business that started in 2016.

FRAUDFINDER LTD

  • Company statusactive
  • Company No10531940
  • Age9 years 7 months Incorporated 19 December 2016
  • Officers2

Address

71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England

FRAUDFINDER LTD is an active company incorporated on 19 December 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Certificate Change Of Name Company

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 23 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 13 Mar 2025

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Cessation Of A Person With Significant Control

2 Years Ago on 18 Jun 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 18 Jun 2024

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Resolution

2 Years Ago on 14 Jun 2024

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Memorandum Articles

2 Years Ago on 14 Jun 2024

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Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 25 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 27 Nov 2023

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 15 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Aug 2023

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Confirmation Statement With Updates

2 Years Ago on 20 Aug 2023

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Capital Allotment Shares

2 Years Ago on 20 Aug 2023

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Capital Allotment Shares

2 Years Ago on 20 Aug 2023

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Capital Allotment Shares

2 Years Ago on 20 Aug 2023

event
Capital Allotment Shares

2 Years Ago on 20 Aug 2023

event
Capital Allotment Shares

2 Years Ago on 20 Aug 2023

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Confirmation Statement With Updates

4 Years Ago on 25 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Apr 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SIEDES, Alexanderdirector Sep 198619 Dec 2016
WHEATCROFT, Christopher Markdirector May 197826 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alexander Siedes Sep 198628 Feb 2025
Mr Alexander Siedes Sep 198619 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.