FRAUD MATTERS LIMITED

Company number 05895301 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£100

Balance sheet as at 2025-08-31

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Overview

Company type
Private Limited Company
Incorporated
2006-08-03
Registered office
18 Hawkesbury Drive, Calcot, Reading, Berkshire, RG31 7ZP
Postcode
RG31 7ZP
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-08-31
Next due by
2027-05-31
Financial year end
31 August

Confirmation statement

Last statement dated
2026-08-03
Next due by
2027-08-17
View filing history →

Nature of business (SIC)

  • 66210 Risk and damage evaluation

Officers 2 current · 4 resigned

Subscribers only Secretary
Subscribers only Appointed 2018-12-14
Subscribers only Director
Appointed 2018-12-14

View all officers and resignations →

Previous registered addresses 1

AddressChanged on
10 COMPTON GREEN, FULWOOD, PRESTON, PR2 3UT2011-10-16

Among its peers

The oldest

of 18 similar companies in RG, trading since 2006

Competitors Reading

This company ranks 10 among risk and damage evaluation in Reading.

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The class of 2006

32%

of the 182,204 companies incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.