FRAUDFINDER LTD
Other business support service activities n.e.c.
FRAUDFINDER LTD
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
71-75 Shelton Street Shelton Street London WC2H 9JQ England
Full company profile for FRAUDFINDER LTD (10531940), an active financial services company based in London, England. Incorporated 19 Dec 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£45.44k
Net Assets
-£711.31k
Total Liabilities
£887.85k
Turnover
N/A
Employees
17
Debt Ratio
503%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 6 funding rounds
Sign up to view complete fundraising history
Investors (14)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 5 | Feb 2017 | Seed |
| Investor 6 | Feb 2017 | Seed |
| Investor 7 | Feb 2017 | Seed |
See all 14 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Siedes, Alexander | Director | Greek | United Kingdom | 19 Dec 2016 | Active |
| Wheatcroft, Christopher Mark | Director | British | England | 26 Feb 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Alexander Siedes
Greek
- Significant Influence Or Control
Alexander Siedes
Israeli
- Ownership Of Shares 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Feb 2026 with no updates | |
| 29 Jul 2025 | Change Of Name | Certificate Change Of Name Company | |
| 23 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Mar 2025 | Persons With Significant Control | Alexander Siedes notified as a person with significant control | |
| 13 Mar 2025 | Confirmation Statement | Confirmation statement made on 27 Feb 2025 with no updates |
Confirmation statement made on 27 Feb 2026 with no updates
Certificate Change Of Name Company
Annual accounts made up to 31 Dec 2024
Alexander Siedes notified as a person with significant control
Confirmation statement made on 27 Feb 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 27 Feb 2026 with no updates
2 months ago on 2 Mar 2026
Certificate Change Of Name Company
9 months ago on 29 Jul 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 23 Apr 2025
Alexander Siedes notified as a person with significant control
1 years ago on 13 Mar 2025
Confirmation statement made on 27 Feb 2025 with no updates
1 years ago on 13 Mar 2025