FRAUD SENTINEL LIMITED
Other education n.e.c.
FRAUD SENTINEL LIMITED
Other education n.e.c.
Contact & Details
Contact
Registered Address
Astraea Group Limited, Interpark House 7 Down Street London W1J 7AJ England
Full company profile for FRAUD SENTINEL LIMITED (16293397), an active company based in London, England. Incorporated 5 Mar 2025. Other education 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bai-marrow, Lloydette Cyrilia | Director | British | England | 5 Mar 2025 | Active |
| Kavanagh, Bruno John Raphael | Director | British | England | 5 Mar 2025 | Active |
| Stewart, Nina | Director | British | England | 5 Mar 2025 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Astraea Group Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Parametric Global Consulting Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Learn Interactive Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with no updates | |
| 28 May 2025 | Incorporation | Memorandum Articles | |
| 28 May 2025 | Resolution | Resolutions | |
| 22 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Mar 2025 | Accounts | Annual accounts made up to 31 Mar 2026 |
Confirmation statement made on 4 Mar 2026 with no updates
Memorandum Articles
Resolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 4 Mar 2026 with no updates
2 months ago on 6 Mar 2026
Memorandum Articles
1 years ago on 28 May 2025
Resolutions
1 years ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 22 May 2025
Annual accounts made up to 31 Mar 2026
1 years ago on 6 Mar 2025