Fraud Defence First Limited
- Company number
- 12744763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Valtura Payments Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Sebastian Alexander | Director | 15 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Alexander Wood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2020 | 16 Apr 2025 |
| Valtura Payments Group Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
Connections
Owned by
Fraud Defence First Limited → Valtura Payments Group Ltd
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