FRAUD MANAGEMENT LIMITED
Company number 02977647 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-10-11
- Registered office
- 27 Old Gloucester Street, London, WC1N 3XX
- Postcode
- WC1N 3XX
- Capital
- 1,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-07-31
- Next due by
- 2027-04-30
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2025-10-11
- Next due by
- 2026-10-25
Nature of business (SIC)
- 62020 Information technology consultancy activities
- 70229 Management consultancy activities other than financial management
Officers 3 current · 5 resigned
Group structure
Controlled by ZENIUM GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z2342985 (Tier 1), registered since 2010.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- fraudmanagement.com
- Phone
- +44 8445044405
FML provides specialist revenue assurance, fraud & security management consultancy, audit and system solutions to the communications and finance sectors.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 198 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1LL | 2006-04-27 |
| SUITE 6 THE GRANARY, 50 BARTON ROAD, WORSLEY, MANCHESTER M28 4PB | 1999-07-06 |
| SUITE 10072, 72 NEW BOND STREET, LONDON, W1Y 9DD | 1996-05-21 |
Among its peers
Among the oldest 25%
of 5,462 similar companies in WC, trading since 1994
The class of 1994
26%
of the 1,015 companies in this sector incorporated in 1994 are still active today; 72% have since been dissolved.
A fact about the year, not a forecast for this company.