FRAUD SENTINEL LIMITED
Company number 16293397 · Monitor this company
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Shareholders' funds
-£31,693
Balance sheet as at 2025-12-31
What it does
The principal activity of the company is fraud prevention training.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2025-03-05
- Employees
- 3 (2025 accounts)
- Registered office
- Astraea Group Limited, Interpark House, 7 Down Street, London, England, W1J 7AJ
- Postcode
- W1J 7AJ
- Accounts category
- Micro
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-04
- Next due by
- 2027-03-18
Nature of business (SIC)
- 85590 Other education not elsewhere classified
Officers 3 current
Group structure
Controlled by ASTRAEA GROUP LIMITED — since 2025-03-05
Controlled by PARAMETRIC GLOBAL CONSULTING LTD — since 2025-03-05
Controlled by LEARN INTERACTIVE LTD — since 2025-03-05
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB872962 (Tier 1), registered since 2025.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- fraud-sentinel.com
- Phone
- 000-4298-8062, 0035002187636, 0045002812675
Welcome to Fraud Sentinel. We specialise in Fraud prevention training, developed and delivered by experts. Fraud Sentinel is an innovative training programme designed by leading regulatory and risk management experts to meet the specific new requirements, coming into effect in the UK from 1 September 2025. Visit our home page to learn more.
At this address
Among the biggest employers
of 503 similar companies in W, with 3 staff.
Competitors London
This company ranks 801 among other education not elsewhere classified in London.