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FRAUD INTELLIGENCE LIMITED

12352887 · incorporated 2019-12-06 · Active

Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 28 September 2026 · filing history 28 September 2026

View on Companies House ↗
Registered office
87 CHURCH STREET, CROWTHORNE, BERKSHIRE, UNITED KINGDOM, RG45 7AW
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Andrew Onho Wong — 25-50% (shares)
Mr Anthony Luigi Sani — 25-50% (shares)

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.

Current directors
Anthony Luigi Sani — 6 December 2019 (appointed)
Andrew Onho Wong — 28 September 2022 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Net assets: £2,741
Average employees: 0

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