FRAUD DEFENCE FIRST LIMITED
Company number 12744763 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
Fraud Defence First Limited is a dormant private limited company with minimal financial presence, evidenced by nominal cash and share capital only. The absence of trading activity or financial performance data means the company lacks capacity to service debt or credit facilities. Credit approval is not recommended based on the current financial profile.
Shareholders' funds
£100
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-07-15
- Registered office
- Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY
- Postcode
- PL4 8JY
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-07-01
- Next due by
- 2027-07-15
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 1 current
Group structure
Controlled by VALTURA PAYMENTS GROUP LTD. — since 2025-04-16
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB950532 (Tier 1), registered since 2025.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- frauddefencefirst.co.uk
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Competitors Plymouth
This company ranks 271 among other business support service activities not elsewhere classified in Plymouth.
The class of 2020
29%
of the 21,102 companies in this sector incorporated in 2020 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.