FRAUD.COM INTERNATIONAL LTD
Company number 11269440 · Monitor this company
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Shareholders' funds
£1,080,986
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2018-03-22
- Employees
- 2 (2025 accounts)
- Registered office
- C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 3 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-09-26
- Next due by
- 2027-10-10
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 1 current
Data protection registration
Registered with the ICO as a data protection fee payer — ZB183183 (Tier 1), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- fraud.com
- Phone
- 00003636156
We help enterprise to tackle fraud through one unified solution. We deliver end-to-end fraud prevention, fraud orchestration and operations management.
Previous company names
| Name | Date changed |
|---|---|
| F CASE LIMITED | 2021-09-10 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 293 GREEN LANES PALMERS GREEN, LONDON, N13 4XS, UNITED KINGDOM | 2018-07-20 |
Among its peers
Top 10%
by shareholders' funds, of 673 similar companies in SE
Trading since 2018.
Competitors London
This company ranks 43 among other information technology service activities in London.
The class of 2018
27%
of the 6,425 companies in this sector incorporated in 2018 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.