FRAUD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02977647

Incorporation date

11/10/1994

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1996)

05/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (13 pages)

20/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

16/10/2025

Register inspection address has been changed from 3 Baines Way Grange Park Northampton NN4 5DP England to 39 Claregate Northampton NN4 0QZ

View PDF (1 pages)

15/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (13 pages)

16/12/2024

Change of details for Zenium as a person with significant control on 2024-12-16

View PDF (2 pages)

16/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

01/05/2024

Total exemption full accounts made up to 2023-07-31

View PDF (14 pages)

13/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

27/04/2006

Registered office changed on 27/04/06 from:\198 silbury boulevard, milton keynes, buckinghamshire MK9 1LL

View PDF (1 pages)

06/07/1999

Registered office changed on 06/07/99 from:\suite 6 the granary, 50 barton road, worsley, manchester M28 4PB

View PDF (1 pages)

21/05/1996

Registered office changed on 21/05/96 from:\suite 10072, 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	11/10/1994 - 11/10/1994	6838
Pullen, David Andrew	Director	30/08/1996 - Present	4
Smith, Dean John	Director	11/10/1994 - 01/11/2002	3
Messham, James Peter	Director	11/10/1994 - Present	6
Messham, James Peter	Secretary	21/04/2006 - Present	1

Persons with Significant Control

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

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Description

About FRAUD MANAGEMENT LIMITED

FRAUD MANAGEMENT LIMITED is an(a) Active company incorporated on 11/10/1994 with the registered office located at 27 Old Gloucester Street, London, WC1N 3XX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAUD MANAGEMENT LIMITED?

FRAUD MANAGEMENT LIMITED is currently Active. It was registered on 11/10/1994 .

Where is FRAUD MANAGEMENT LIMITED located?

FRAUD MANAGEMENT LIMITED is registered at 27 Old Gloucester Street, London, WC1N 3XX.

What does FRAUD MANAGEMENT LIMITED do?

FRAUD MANAGEMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FRAUD MANAGEMENT LIMITED?

The latest filing was on 05/04/2026: Total exemption full accounts made up to 2025-07-31.