Fraud Training Ltd

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fraud training ltd
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Fraud Training Ltd

12532581Private Limited With Share Capital

Little Shallows Shallows Lane, Boldre, Lymington, SO418PB
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

Risk Assessment

low risk

International Score

Future Factor

good

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

Related Companies

2

Contact

07891467654
Little Shallows Shallows Lane, Boldre, Lymington, SO418PB