OpenCompanies

Fraud Management Limited

Company number
02977647
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 1994
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

27 Old Gloucester Street
London
WC1N 3XX

Officers

NameRoleAppointedResigned
PULLEN, David Andrew Director 30 Aug 1996
MESSHAM, James Director 11 Oct 1994

Control

NameNature of controlNotifiedCeased
Zenium Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995

Connections

Owned by

Fraud Management Limited → Zenium Group Limited

Companies at the same address

Data