FRAUD INTELLIGENCE LIMITED
- Legal registered address
- 87 Church Street Crowthorne Berkshire United Kingdom RG45 7AW Copied!
Latest financial results as of 7 September 2025- Current assets
- £2
- Shareholders funds
- £1.00k
View full financial accounts- Current assets
- £2
- Shareholders funds
- £1.00k
- Company number
- 12352887 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 8 April 2025
Next statement due by 22 April 2026
Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Previous company names
| Name | Date previous name changed |
|---|---|
| ORILLION BLOCKCHAIN SOLUTIONS LIMITED | 4 August 2022 |
Latest company documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-12-31 |
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