Company Profile
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MicroFraud Sentinel Limited
16293397•Private Limited With Share Capital
Astraea Group Limited,, Interpark House, London, W1J7AJ
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Incorporated
05/03/2025
Company Age
1 years
Directors
3
Employees
3
SIC Code
85590
Risk
low risk
Company Overview
Registration, classification & business activity
Fraud Sentinel Limited (16293397) is a private limited with share capital incorporated on 05/03/2025 (1 years old) and registered in london, W1J7AJ. The company operates under SIC code 85590 - other education n.e.c..
Private Limited With Share Capital
SIC: 85590
Micro
Incorporated 05/03/2025
W1J7AJ
3 employees
Financial Overview
Total Assets
£45.1K
Liabilities
£76.8K
Net Assets
£-31.7K
Est. Turnover
£66.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
7
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Resolution
Category:Resolution
Date:28-05-2025
Memorandum Articles
Category:Incorporation
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2025
Incorporation Company
Category:Incorporation
Date:05-03-2025
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
Astraea Group Limited,, Interpark House, London, W1J 7Aj, W1J7AJRegistered
Related Companies
5
Contact
Astraea Group Limited,, Interpark House, London, W1J7AJ