FRAUD INTELLIGENCE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10- Legal registered address
- 87 Church Street Crowthorne Berkshire United Kingdom RG45 7AW Copied!
Latest financial results as of 4 October 2025- Current assets
- £2.65k
- Fixed assets
- £0
- Current creditors
- £312
- Shareholders funds
- £2.34k
View full financial accounts- Current assets
- £2.65k
- Fixed assets
- £0
- Current creditors
- £312
- Shareholders funds
- £2.34k
- Company number
- 12352887 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
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 |
|---|---|
| 26/09/2526 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company