Recovery Squad Ltd
- Company number
- 12620462
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 May 2020
- Nature of business
- Financial intermediation not elsewhere classified
Investigation activities
Registered office
Previous names
- The Fraud Team Ltd (until 23 Apr 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Davies | Significant Influence Or Control | 7 Apr 2025 | |
| Mr Peter Ronald Jenkins | Right To Appoint And Remove Directors | 24 May 2022 | 8 Apr 2025 |
| Stephen James Conley | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2020 | 24 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2025 | £47,072 | £5,038 | 1 |
| 31 May 2024 | - | -£8,000 | 1 |
| 31 May 2023 | £16,468 | -£4,503 | 1 |
| 31 May 2022 | £14,348 | -£6,425 | 0 |
| 31 May 2021 Dormant | - | £0 | - |
Connections
Registered address
253 companies are registered at this address - likely a registration agent.