# Fraud Intelligence Limited

## Details

- **Company number:** [12352887](https://find-and-update.company-information.service.gov.uk/company/12352887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2019
- **Registered office:** 87 CHURCH STREET, CROWTHORNE, RG45 7AW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Orillion Blockchain Solutions Limited (until 4 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARITZ, Daniel Retief | director | 6 Dec 2019 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Retief Maritz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2019 | 28 Sep 2022 |
| Mr Anthony Luigi Sani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Dec 2019 | 28 Sep 2022 |
| Orillion Solutions Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2022 | 3 Jun 2026 |
| Mr Anthony Luigi Sani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jun 2026 |  |
| Mr Andrew Onho Wong | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,339 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |






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- [Kingsley Property Ltd](/company/10686196) (10686196)
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- [Pk55 Ltd](/company/15915245) (15915245)
- [T Carey Rigging Limited](/company/08818585) (08818585)