# QV Fraud Investigations Group Ltd

## Details

- **Company number:** [09220893](https://find-and-update.company-information.service.gov.uk/company/09220893)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Sep 2014
- **Registered office:** T1 T1, 103, TRAYNOR NORTH, WHITEHOUSE BUSINESS PARK, TRAYNOR WAY, PETERLEE, SR8 2RU
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- QV Fraud Investgations Group Limited Ltd (until 10 Aug 2017)
- QV Forensics Group Limited (until 18 Jul 2016)
- Caliban Limited (until 2 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Stephen | director | 16 Sep 2014 | 29 Dec 2015 |
| DENNIS, Egon Neil | director | 29 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Egon Neil Dennis | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £14,499 | - | 0 |
| 31 Mar 2022 | £11,544 | - | 0 |
| 31 Mar 2021 | £83,647 | - | 0 |
| 31 Mar 2020 | £29,459 | £44 | - |
| 31 Mar 2019 | £19,043 | £38 | - |
| 30 Sep 2017 | £2,758 | - | - |
| 30 Sep 2016 | - | £209 | - |
| 30 Sep 2015 | - | £1,263 | - |