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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
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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