{"name":"FRAUD SENTINEL LIMITED","company_number":"16293397","status":"Active","type":"Private Limited Company","incorporated":"2025-03-05","dissolved":null,"registered_office":"Astraea Group Limited, Interpark House, 7 Down Street, London, England, W1J 7AJ","postcode":"W1J 7AJ","sic_codes":[{"code":85590,"description":"Other education not elsewhere classified"}],"principal_activity":"The principal activity of the company is fraud prevention training.","previous_names":[],"warnings":[],"accounts":{"category":"Micro","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":3,"accounts_date":"2025-12-31"},"financials":[{"financial_date":"2025-12-31","net_assets":-31693,"average_employees":3}],"officers":{"current":3,"resigned":0,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":null,"outstanding":null},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":"https://www.fraud-sentinel.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/fraud-sentinel","people":"https://www.companiesintheuk.co.uk/company/fraud-sentinel/people","filing_history":"https://www.companiesintheuk.co.uk/company/fraud-sentinel/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/16293397","financials":"https://www.companiesintheuk.co.uk/company/fraud-sentinel/financial","control":"https://www.companiesintheuk.co.uk/company/fraud-sentinel/control","charges":"https://www.companiesintheuk.co.uk/company/fraud-sentinel/charges"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/fraud-sentinel"}