Fraudfinder Ltd
Company Profile
live
MicroFraudfinder Ltd
10531940•Private Limited With Share Capital
71-75 Shelton Street, Shelton Street, London, WC2H9JQ
Get Full Access
Incorporated
19/12/2016
Company Age
9 years
Directors
2
Employees
17
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fraudfinder Ltd (10531940) is a private limited with share capital incorporated on 19/12/2016 (9 years old) and registered in london, WC2H9JQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Homeppl helps operations & risk teams to prevent application fraud, automate credit underwriting, and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine.we offer a range of products for fintechs, banks, real estate, lenders & hr. this ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/12/2016
WC2H9JQ
17 employees
Financial Overview
Total Assets
£176.5K
Liabilities
£887.8K
Net Assets
£-711.3K
Est. Turnover
£4.78M
AI Estimated
Unreported
Cash
£45.4K
Key Metrics
17
Employees
2
Directors
68
Shareholders
1
PSCs
3
CCJs
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2024
Resolution
Category:Resolution
Date:14-06-2024
Memorandum Articles
Category:Incorporation
Date:14-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2023
Capital Allotment Shares
Category:Capital
Date:20-08-2023
Capital Allotment Shares
Category:Capital
Date:20-08-2023
Capital Allotment Shares
Category:Capital
Date:20-08-2023
Capital Allotment Shares
Category:Capital
Date:20-08-2023
Capital Allotment Shares
Category:Capital
Date:20-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:30-01-2021
Capital Allotment Shares
Category:Capital
Date:30-01-2021
Capital Allotment Shares
Category:Capital
Date:30-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2020
Capital Allotment Shares
Category:Capital
Date:04-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Incorporation Company
Category:Incorporation
Date:19-12-2016
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
3
Contact
07531337519hello@homeppl.comsales@homeppl.comsupport@homeppl.com
71-75 Shelton Street, Shelton Street, London, WC2H9JQ