Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

ACTION FRAUD LIMITED Active

Scientific & Education


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of ACTION FRAUD LIMITED

According to ACTION FRAUD LIMITED latest financial report submitted on 2023-11-30, the company has a Working-Capital of £23,518.00. Compared with the previous year, the company reported a Working-Capital increase of 21.95%, which is an equivalent of -5163.


Year:
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 23518

Total Liabilities

ACTION FRAUD LIMITED Business Credit Report

A Business Credit Report for ACTION FRAUD LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ACTION FRAUD LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ACTION FRAUD LIMITED

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ACTION FRAUD LIMITED Directors and key executives

ACTION FRAUD LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at ACTION FRAUD LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Steven Taylor Director
-
- GB
Wendy Taylor Director
-
- GB
Wendy Taylor Company Secretary
-
- GB
Wendy Taylor Company Secretary
-
- GB

Get direct emails & phone numbers for senior executives working at «ACTION FRAUD LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

ACTION FRAUD LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

ACTION FRAUD LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at ACTION FRAUD LIMITED. One of of major shareholders of ACTION FRAUD LIMITED is STEVEN TAYLOR, which owns 70 ORDINARY shares, with a total value of 70 GBP and WENDY TAYLOR, which owns 30 ORDINARY shares, with a total value of 30 GBP.


Name Quantity Share Type Value
STEVEN TAYLOR
70 ORDINARY 70 GBP
WENDY TAYLOR
30 ORDINARY 30 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

ACTION FRAUD LIMITED competitors:

Top 5 similar companies of ACTION FRAUD LIMITED are ADVANTAGE ACCREDITATION LIMITED, CADASSIST LIMITED, ADVANCED STUDIES IN ENGLAND LIMITED, C5 COMMUNICATIONS LIMITED, TIGER AVIATION LIMITED. View and export all the competitor list of ACTION FRAUD LIMITED by upgrading your account here.


ADVANTAGE ACCREDITATION LIMITED


Revenue
-
Age
16 years
Employees
4
Industry
View Scientific & Education
Website
View https://www.advantag*******************

CADASSIST LIMITED


Revenue
-
Age
39 years
Employees
3
Industry
View Software
Website
View http://cadas***********

ADVANCED STUDIES IN ENGLAND LIMITED


Revenue
-
Age
38 years
Employees
10
Industry
View Scientific & Education
Website
View http://studyab*************

C5 COMMUNICATIONS LIMITED


Revenue
-
Age
16 years
Employees
2
Industry
View Scientific & Education
Website
View http://c5on*********

TIGER AVIATION LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Scientific & Education
Website
View http://tigerheli**************

View & Export ACTION FRAUD LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

ACTION FRAUD LIMITED news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding ACTION FRAUD LIMITED


Where is ACTION FRAUD LIMITED registered office?

ACTION FRAUD LIMITED is located at 115 Upperthong Lane, United Kingdom.

What is the website of ACTION FRAUD LIMITED?

ACTION FRAUD LIMITED website is https://www.actionfraud.co.uk/

How many people work at ACTION FRAUD LIMITED?

According to the latest account statement, there are currently 4 of employees working for ACTION FRAUD LIMITED.

What is the Business Credit Score of ACTION FRAUD LIMITED and how reliable is the company?

In order to check the business credit score of ACTION FRAUD LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ACTION FRAUD LIMITED pay their invoices on time?

By requesting a Business Credit Report for ACTION FRAUD LIMITED, you will be able to gain more insights about the ACTION FRAUD LIMITED payment trends.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action