Detailed answers about FRAUDFINDER LTD, including incorporation, status, business activity, and accounts information.
When was FRAUDFINDER LTD founded?
FRAUDFINDER LTD was officially incorporated on 19 December 2016 and is registered under company number 10531940. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FRAUDFINDER LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FRAUDFINDER LTD?
FRAUDFINDER LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FRAUDFINDER LTD do?
FRAUDFINDER LTD operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is FRAUDFINDER LTD's registered address?
The registered office address of FRAUDFINDER LTD is 71-75 SHELTON STREET, SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUDFINDER LTD financially stable?
The most recent accounts for FRAUDFINDER LTD were made up to 31 December 2024, filed as UNAUDITED ABRIDGED. Next accounts are due by 30 September 2026.
Has FRAUDFINDER LTD changed its name?
Yes, FRAUDFINDER LTD has had 1 previous name: HOMEPPL LTD (changed 29 July 2025).