Detailed answers about FRAUD PREVENTION SOLUTIONS LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD PREVENTION SOLUTIONS LIMITED founded?
FRAUD PREVENTION SOLUTIONS LIMITED was officially incorporated on 24 January 2017 and is registered under company number SC555451. 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 FRAUD PREVENTION SOLUTIONS LIMITED?
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 FRAUD PREVENTION SOLUTIONS LIMITED?
FRAUD PREVENTION SOLUTIONS LIMITED'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 FRAUD PREVENTION SOLUTIONS LIMITED do?
FRAUD PREVENTION SOLUTIONS LIMITED operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is FRAUD PREVENTION SOLUTIONS LIMITED's registered address?
The registered office address of FRAUD PREVENTION SOLUTIONS LIMITED is 5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD PREVENTION SOLUTIONS LIMITED financially stable?
The most recent accounts for FRAUD PREVENTION SOLUTIONS LIMITED were made up to 31 January 2025, filed as MICRO ENTITY. Next accounts are due by 31 October 2026.
Has FRAUD PREVENTION SOLUTIONS LIMITED changed its name?
Yes, FRAUD PREVENTION SOLUTIONS LIMITED has had 2 previous names: FRAUD PREVENTION SOLUTION LIMITED (changed 20 January 2026), CORRUPTION DETERRENCE LIMITED (changed 15 January 2026).