Fraud Management Limited
Company Profile
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MicroFraud Management Limited
02977647•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3XX
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Incorporated
11/10/1994
Company Age
31 years
Directors
3
Employees
4
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Fraud Management Limited (02977647) is a private limited with share capital incorporated on 11/10/1994 (31 years old) and registered in london, WC1N3XX. The company operates under SIC code 62020 - information technology consultancy activities.
Fraud management limited is a management consulting company based out of united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 11/10/1994
WC1N3XX
4 employees
Financial Overview
Total Assets
£804.5K
Liabilities
£407.7K
Net Assets
£396.9K
Est. Turnover
£225.5K
AI Estimated
Unreported
Cash
£730.0K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Move Registers To Registered Office Company
Category:Address
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Address
Date:27-04-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:25-11-2004
Auditors Resignation Company
Category:Auditors
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Mortgage
Date:06-09-2001
Auditors Resignation Company
Category:Auditors
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:04-11-1999
Legacy
Category:Address
Date:06-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:13-10-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Officers
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1996
Legacy
Category:Capital
Date:22-10-1996
Legacy
Category:Officers
Date:10-10-1996
Legacy
Category:Annual Return
Date:10-10-1996
Legacy
Category:Officers
Date:09-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1996
Legacy
Category:Address
Date:21-05-1996
Legacy
Category:Annual Return
Date:01-11-1995
Legacy
Category:Capital
Date:01-11-1995
Legacy
Category:Accounts
Date:06-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:14-10-1994
Incorporation Company
Category:Incorporation
Date:11-10-1994
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date26/03/2026
Latest Accounts31/07/2025
Trading Addresses
27 Old Gloucester Street, London, WC1N3XXRegistered
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