FRAUD.COM INTERNATIONAL LTD are an established Private Limited Company which has been trading for 8 years. They operate in the Other information technology service activities sector, the SIC for which is 62090. Their registered office is located in the 361 GREEN LANE area of ILFORD.
Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/12/2020.
FRAUD.COM INTERNATIONAL LTD are next due to file for year 2026 by the 30/09/2022
Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 11269440. Their corporate structure is that of a Private Limited Company
| Accounts | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|
| Cash | £146,044 | £16,630 | £0 | £0 | £0 |
| Net Worth | £(459,985) | £(106,205) | £0 | £0 | £0 |
| Current Assets | £186,645 | £26,723 | £0 | £0 | £0 |
| Current Liabilities | £559,405 | £26,723 | £0 | £0 | £0 |
| Number of Employees | 3 | 0 | 0 | 0 | 0 |
| 13-02-2026 |
Cash has increased from 2019 by 196.08%, the ratio of cash to net worth is -31.75% which indicates dependence on creditors.
Net worth has changed by £-93,401 which is an increase of 25.48% from 2019
The quick ratio of current assets to current liabilities at 0.33 represents a Dependence on creditors, always consider the absolute level of cash at £146,044 when looking at this ratio
The number of employees has remained unchanged by 0 since 2019
| Name | Role | Date of Birth | Appointed | Resigned |
|---|
is the longest serving director having been a member of the board of FRAUD.COM INTERNATIONAL LTD for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 1ST VAUXHALL SPARES LIMITED | 363 GREEN LANE, , ILFORD, ESSEX, UNITED KINGDOM. IG3 9TQ | 10/06/2016 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 1 STOP INSTRUCTION (NORTH LONDON) LTD | 18 REGENT GARDENS, SEVEN KINGS, ILFORD, ESSEX, ENGLAND. IG3 8UL | 27/11/2012 |
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| 1 STOP INSTRUCTION EQUIPMENT HIRE LTD | 18 REGENT GARDENS, SEVEN KINGS, ILFORD, ESSEX, ENGLAND. IG3 8UL | 27/08/2019 |
| 1 STOP INSTRUCTION ROADCRAFT LTD | 18 REGENT GARDENS, SEVEN KINGS, ILFORD, ESSEX, . IG3 8UL | 12/01/2012 |
| 1 STOP INSTRUCTION SCOOTER HIRE LTD | 18 REGENT GARDENS, SEVEN KINGS, ILFORD, ESSEX, ENGLAND. IG3 8UL | 27/08/2019 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 11269440 overview of filed records at companies house for FRAUD.COM INTERNATIONAL LTD brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
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