CopyTHE FRAUD COMPANY LIMITED
CopyCopyKey Data
Status
Company No.
CopyIncorporation date
Size
Classification
Contacts
Registered address
Copy
13/03/202517/01/202312/01/2023
+18.30 % ** during past year
Total Assets
£884,888.00
0 ** during past year
Number of employees
0+23.51 % ** during past year
Cash in Bank
£606,054.00Financial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2023 |
|---|
| 0 |
| 680.98K |
| 748.00K |
| 0.00 |
| 490.68K |
| 67.03K |
| 2024 |
|---|
| 0 |
| 796.02K |
| 884.89K |
| 0.00 |
| 606.05K |
| 88.87K |
| 2024 |
|---|
| 0 |
| 796.02K |
| 884.89K |
| 0.00 |
| 606.05K |
| 88.87K |
2024
Employees
0 
- *
Net Assets(GBP)
796.02K £
16.89 % *
Total Assets(GBP)
884.89K £18.30 % *
Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
606.05K £23.51 % *
Total Liabilities(GBP)
88.87K £32.60 % *
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-Description
CopyAbout THE FRAUD COMPANY LIMITED
THE FRAUD COMPANY LIMITED is a Liquidation company incorporated on 04/02/2009 with the registered office located at Mcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.Frequently Asked Questions
What is the current status of THE FRAUD COMPANY LIMITED?
THE FRAUD COMPANY LIMITED is currently Liquidation. It was registered on 04/02/2009 .
Where is THE FRAUD COMPANY LIMITED located?
THE FRAUD COMPANY LIMITED is registered at Mcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE.
What does THE FRAUD COMPANY LIMITED do?
THE FRAUD COMPANY LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.
What is the latest filing for THE FRAUD COMPANY LIMITED?
The latest filing was on 07/04/2026: Statement of receipts and payments to 2026-03-06.