FRAUD ADVISORY SERVICES LIMITED

Company number 07074615 ·

Active

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Shareholders' funds

£68,138

Balance sheet as at 2025-11-30

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What it does

that of fraud advise and consultancy

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2009-11-12
Employees
3 (2025 accounts · was 5 in 2024)
Registered office
The Old Bank 274 Whalley Road, Clayton Le Moors, Accrington, England, BB5 5HE
Postcode
BB5 5HE
Capital
1 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-11-30
Next due by
2027-08-31
Financial year end
30 November

Confirmation statement

Last statement dated
2025-10-30
Next due by
2026-11-13
View filing history →

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 1 current

Appointed 2009-11-12

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Previous registered addresses 2

AddressChanged on
463 WHALLEY ROAD, ACCRINGTON, LANCASHIRE, BB5 5RP2018-11-13
STAR HOUSE 41-43 KNACKS LANE, PRICKSHAW VILLAGE, ROCHDALE, LANCASHIRE, OL12 6BD, ENGLAND2012-05-18

Among its peers

Top 25%

by shareholders' funds, of 233 similar companies in BB

Among the biggest employers among its local peers (3 staff).

Among the oldest 25% of its local peers, trading since 2009.

Competitors Blackburn

This company ranks 51 among other professional, scientific and technical activities not elsewhere classified in Blackburn.

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The class of 2009

30%

of the 4,527 companies in this sector incorporated in 2009 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2021-05-18
Price paid, where recorded
£75,000
Where
Lancashire
Title numberCounty Tenure RegisteredPrice paid
LA680279 Lancashire Leasehold 2021-05-18 £75,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.