Fraud Matters Limited
- Company number
- 05895301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2006
- Nature of business
- Risk and damage evaluation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Steven | Director | 14 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £100 | - | - |
| 31 Aug 2024 Dormant | £0 | - | 0 |
| 31 Aug 2023 Dormant | £0 | - | 0 |
| 31 Aug 2022 Dormant | £0 | - | 0 |
| 31 Aug 2021 Dormant | £0 | - | 0 |
| 31 Aug 2020 Dormant | £0 | - | 0 |
| 31 Aug 2019 Dormant | £0 | - | 0 |
| 31 Aug 2018 Dormant | £100 | - | - |
| 31 Aug 2017 | £0 | - | - |
| 31 Aug 2016 | £1,151 | - | - |
| 31 Aug 2015 | -£47 | £3,043 | - |
| 31 Aug 2014 | £1,232 | £4,015 | - |
| 31 Aug 2013 Dormant | £100 | - | - |
| 31 Aug 2012 Dormant | £100 | - | - |
| 31 Aug 2011 Dormant | £100 | - | - |
| 31 Aug 2010 Dormant | £100 | - | - |
| 31 Aug 2009 | £100 | - | - |
| 31 Aug 2008 Dormant | £100 | £0 | - |
| 30 Aug 2007 | - | - | - |
Connections
Companies at the same address
- Investigation Network Ltd (10360716)