Fraud Training Ltd
- Company number
- 12532581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2020
- Nature of business
- Management consultancy activities other than financial management
Other education n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Simon Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2020 | |
| Dr Stephen Mark Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £286 | 2 |
| 31 Mar 2024 | £244 | 2 |
| 31 Mar 2023 | £206 | 2 |
| 31 Mar 2022 | £149 | 2 |
| 31 Mar 2021 | £124 | 2 |