I D & F Consulting Limited

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I D & F Consulting Limited

11836930Private Limited With Share Capital

Beech House 23 Ladies Lane, Hindley, Wigan, WN22QA
Incorporated

20/02/2019

Company Age

7 years

Directors

1

Employees

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

I D & F Consulting Limited (11836930) is a private limited with share capital incorporated on 20/02/2019 (7 years old) and registered in wigan, WN22QA. The company operates under SIC code 62020 - information technology consultancy activities.

Providing identity, fraud and compliance expertise from 20 years industry experience which also helped establish some of the earliest uk fraud data sharing consortia across banks, cards, asset finance, insurance, telco and utilities. saving these sectors billions of pounds in prevented fraud.i have ...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 20/02/2019
WN22QA

Financial Overview

Total Assets

£6.6K

Liabilities

£22.8K

Net Assets

£-16.3K

Cash

£141

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

Beech House, 23 Ladies Lane, Hindley, Wigan, WN22QARegistered

Contact

01634727771
idnfraud.com
Beech House 23 Ladies Lane, Hindley, Wigan, WN22QA