# Prevention Of Fraud In Trade Limited

## Details

- **Company number:** [08059895](https://find-and-update.company-information.service.gov.uk/company/08059895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2012
- **Registered office:** 130 SHAFESBURY AVENUE 2ND FLOOR, SHAFTESBURY AVENUE, LONDON, W1D 5EU
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Prevention Of Fraud In Travel Limited (until 3 Mar 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Gary Rose | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Barry John Gooch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | £727 | - | 2 |
| 31 Jul 2025 | £727 | - | 2 |
| 31 Jul 2024 | £727 | - | 2 |
| 31 Jul 2023 | £1,223 | - | 2 |
| 31 Jul 2022 | £2,750 | - | 2 |
| 31 Jul 2021 | £2,000 | - | 2 |
| 31 Jul 2020 | £5,782 | - | 2 |
| 31 Jul 2019 | £2,437 | - | 2 |
| 31 Jul 2018 | £1,718 | - | - |
| 31 Jul 2017 | £2,609 | - | - |
| 31 Jul 2016 | -£352 | - | - |
| 31 Jul 2015 | £84 | - | - |
| 31 Jul 2014 | £184 | - | - |
| 31 Jul 2013 | £723 | £2,573 | - |