FRAUD WOMEN'S NETWORK LIMITED
Company number 06087245 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£8,606
Balance sheet as at 2025-04-30
Overview
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2007-02-07
- Employees
- 5 (2025 accounts)
- Registered office
- C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, England, TN6 1DH
- Postcode
- TN6 1DH
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-03-07
- Next due by
- 2027-03-21
Nature of business (SIC)
- 94120 Activities of professional membership organizations
Officers 5 current · 8 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — Z9842989 (Tier 1), registered since 2007.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- fraudwomensnetwork.com
We provide women in the anti-fraud business with networking opportunities, education programmes and mentoring opportunities. We are members of the National Federation of Fraud Forums.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| C/O MISHCON DE REYA, SUMMIT HOUSE 12 RED LION SQUARE, LONDON, LONDON, WC1R 4QD | 2015-12-22 |
| 3 FESTIVAL COURT, 7 HOLLY STREET, LONDON, E8 3XT | 2010-02-10 |
Among its peers
3rd largest employer
of 18 similar companies in TN, with 5 staff.
No.13 of the largest activities of professional membership organizations companies in Ashford →
Competitors Ashford
This company ranks 13 among activities of professional membership organizations in Ashford.
The class of 2007
28%
of the 228,174 companies incorporated in 2007 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.