THE FRAUDALYTICS PARTNERSHIP LTD
- Legal registered address
- 7-8 Ritz Parade Western Avenue London England W5 3RA Copied!
Latest financial results as of 31 August 2025- Current assets
- £386
- Fixed assets
- £0
- Current creditors
- £4.01k
- Shareholders funds
- £3.62k
View full financial accounts- Current assets
- £386
- Fixed assets
- £0
- Current creditors
- £4.01k
- Shareholders funds
- £3.62k
- Company number
- 03504276 Copied!
Accounts
Latest annual accounts were to 31 March 2022
Company financial year end is on 31 March 2026
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
Previous company names
| Name | Date previous name changed |
|---|---|
| INVESTIGATIVE DATA MINING LIMITED | 12 June 2016 |
| RTK IS IT LTD | 31 January 2018 |
Latest company documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
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