← All companies
FRAUDNET UK LIMITED
12146616 · incorporated 2019-08-08 · Active
Data as of — company details 1 October 2026 · ownership 1 October 2026 · directors 30 September 2026 · filing history 30 September 2026
- Registered office
- 4 MORE LONDON, RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AU
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Ms Cathy Ross — 75-100% (shares)Mr Robert Anderson — 75-100% (shares)
- Current directors
- Robert Anderson — 8 August 2019 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2024-12-31)
- Net assets: £-51,220
Average employees: 2
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
Full access is needed to view timeline
Upgrade access now