Fraud Training Ltd

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fraud training ltd
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Fraud Training Ltd

12532581•Private Limited With Share Capital

Little Shallows Shallows Lane, Boldre, Lymington, SO418PB
07891467654

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Incorporated

24/03/2020

Company Age

6 years

Directors

2

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Fraud Training Ltd (12532581) is a private limited with share capital incorporated on 24/03/2020 (6 years old) and registered in lymington, SO418PB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Fraud training ltd is an acfe authorised training organisation and the exclusive provider of the cfe exam review course for the united kingdom. our trainers have over 50 years experience between them running fraud investigations and delivering counter fraud and cyber crime training to a global audie...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 24/03/2020
SO418PB
2 employees

Financial Overview

Total Assets

£30.9K

Liabilities

£30.6K

Net Assets

£286

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
T
timothy simon harvey
director
S
stephen mark hill
director

Filed Documents

14
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Incorporation Company
Category:Incorporation
Date:24-03-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Little Shallows, Shallows Lane, Boldre, Lymington, SO418PBRegistered

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Contact

07891467654
Little Shallows Shallows Lane, Boldre, Lymington, SO418PB