FRAUD INTELLIGENCE LIMITED
Company number 12352887 · Monitor this company
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Shareholders' funds
£2,339
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-12-06
- Employees
- 0 (2024 accounts)
- Registered office
- 87 Church Street, Crowthorne, Berkshire, United Kingdom, RG45 7AW
- Postcode
- RG45 7AW
- Capital
- 6 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-08
- Next due by
- 2027-04-22
Nature of business (SIC)
- 62012 Business and domestic software development
- 62020 Information technology consultancy activities
- 63110 Data processing, hosting and related activities
Officers 3 current · 1 resigned
Contact details
- Website
- fraudintelligencelimited.com
The undisputed leader and trusted source of shared fraud intelligence globally
Previous company names
| Name | Date changed |
|---|---|
| ORILLION BLOCKCHAIN SOLUTIONS LIMITED | 2022-08-04 |
Competitors Reading
This company ranks 511 among business and domestic software development in Reading.
The class of 2019
36%
of the 8,898 companies in this sector incorporated in 2019 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.