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Company profile
FRAUDFINDER LTD
active • ltd • 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
Company no.10531940Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10531940
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2016-12-19
- Registered Office
- 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£150,174
Equity
£95,002
Total liabilities
£245,176
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-12-31
Equity
+£616.31k
+86.64%Cash in bank
+£0.00
0%Total assets
-£26.36k
-14.93%Total liabilities
+£642.67k
+72.39%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£814,257-£36,796-£887,848
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£101
Current assets£150,073
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£693,548 | £65,360 | -£758,908 |
| 2023 | £44,814 | £814,257 | -£769,443 |
| 2024 | £711,311 | £176,537 | -£887,848 |
| 2025 | £95,002 | £150,174 | -£245,176 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 7 May 2026 | 11 Days |
| Confirmation Statement Submitted | 2 Mar 2026 | 2 Months |
| Change of Company Name | 29 Jul 2025 | 9 Months |
| Change of Previous Company Names | 29 Jul 2025 | 9 Months |
| Accounts Submitted | 23 Apr 2025 | 1 Year |
| Accounts Submitted | 13 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 13 Mar 2025 | 1 Year |
| Change of Date Of Creation | 13 Mar 2025 | 1 Year |
| Change of Jurisdiction | 13 Mar 2025 | 1 Year |
| Change of Registered Office Address | 13 Mar 2025 | 1 Year |
| Change of Type | 13 Mar 2025 | 1 Year |
| WHEATCROFT, Christopher Mark Appointed | 26 Feb 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-05-07 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-02 | Open PDF |
| certificate-change-of-name-company | 2025-07-29 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-04-23 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-13 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-03-13 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-06-18 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-06-18 | Open PDF |
| resolution | 2024-06-14 | Open PDF |
| memorandum-articles | 2024-06-14 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2024-03-25 | Open PDF |
| confirmation-statement-with-updates | 2024-02-27 | Open PDF |