OpenCompanies

Fraud Prevention Solutions Limited

Company number
SC555451
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2017
Nature of business
Management consultancy activities other than financial management

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Previous names

  • Corruption Deterrence Limited (until 15 Jan 2026)
  • Fraud Prevention Solution Limited (until 20 Jan 2026)

Control

NameNature of controlNotifiedCeased
Ms Solange Michelle Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2017

Accounts

Year ended Net assets Employees
31 Jan 2026 - 1
31 Jan 2025 - 1
31 Jan 2024 - 1
31 Jan 2023 - 1
31 Jan 2022 - 1
31 Jan 2021 £13,352 1
31 Jan 2020 £16,241 1
31 Jan 2019 £14,063 1
31 Jan 2018 £14,705 1

Connections

Registered address

4,828 companies are registered at this address - likely a registration agent.

Data