FRAUD FENCE LTD

Key Data

Status

Active

Company No.

09658557

Incorporation date

26/06/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

18/09/2025

Micro company accounts made up to 2025-06-30

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

01/03/2025

Micro company accounts made up to 2024-06-30

View PDF (9 pages)

18/08/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

11/02/2024

Micro company accounts made up to 2023-06-30

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.50K
-
0.00
-
-

2022
0
110.40K
-
0.00
-
-

2023
0
5.05K
-
9.78K
-
-

2023
0
5.05K
-
9.78K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.05K £-95.42 % *

Total Assets(GBP)

Turnover(GBP)

9.78K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Locati, Cecilia Elena	Director	26/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FRAUD FENCE LTD

FRAUD FENCE LTD is an(a) Active company incorporated on 26/06/2015 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FRAUD FENCE LTD?

FRAUD FENCE LTD is currently Active. It was registered on 26/06/2015 .

Where is FRAUD FENCE LTD located?

FRAUD FENCE LTD is registered at 124 City Road, London EC1V 2NX.

What does FRAUD FENCE LTD do?

FRAUD FENCE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FRAUD FENCE LTD?

The latest filing was on 18/09/2025: Micro company accounts made up to 2025-06-30.