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FRAUD AND RISK CONSULTANCY LTD Inactive

Financial Services


Contact information


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Financial statements of FRAUD AND RISK CONSULTANCY LTD

According to FRAUD AND RISK CONSULTANCY LTD latest financial report submitted on 2022-12-31, the company has a Turnover of £1M, Working-Capital of £757.00. Compared with the previous year, the company reported a Turnover increase of 94.8%, which is an equivalent of -1193257. At the same time, the Working-Capital went up by 119.68%, or by -906.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 757

Profit after Tax

FRAUD AND RISK CONSULTANCY LTD Business Credit Report

A Business Credit Report for FRAUD AND RISK CONSULTANCY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUD AND RISK CONSULTANCY LTD, 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

FRAUD AND RISK CONSULTANCY LTD

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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

FRAUD AND RISK CONSULTANCY LTD Directors and key executives

FRAUD AND RISK CONSULTANCY LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at FRAUD AND RISK CONSULTANCY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


50

Middle

50

Operational

Employee Job Title Email Phone Country
Lorna Barry Director
-
- GB
Avijit Bose Operations Team Lead
-
- GB

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FRAUD AND RISK CONSULTANCY LTD Ownership and Group Structure

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FRAUD AND RISK CONSULTANCY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at FRAUD AND RISK CONSULTANCY LTD. One of of major shareholders of FRAUD AND RISK CONSULTANCY LTD is LORNA ANN BARRY, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
LORNA ANN BARRY
10 ORDINARY 10 GBP

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FRAUD AND RISK CONSULTANCY LTD competitors:

Top 5 similar companies of FRAUD AND RISK CONSULTANCY LTD are ALL-UK ADJUSTERS LIMITED, TOTAL LOSS SETTLEMENT SERVICE LIMITED, CHP LEGAL LIMITED, TOPMARK ADJUSTERS LIMITED, EQUIJUST LIMITED. View and export all the competitor list of FRAUD AND RISK CONSULTANCY LTD by upgrading your account here.


ALL-UK ADJUSTERS LIMITED


Revenue
-
Age
13 years
Employees
2
Industry
View Financial Services
Website
View http://all-ukad**************

TOTAL LOSS SETTLEMENT SERVICE LIMITED


Revenue
480,617,000.0
Age
23 years
Employees
10
Industry
View Financial Services
Website
View http://tlssc**********

CHP LEGAL LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View https://www.c************

TOPMARK ADJUSTERS LIMITED


Revenue
-
Age
23 years
Employees
4
Industry
View Financial Services
Website
View http://topmarkad**************

EQUIJUST LIMITED


Revenue
-
Age
30 years
Employees
6
Industry
View Financial Services
Website
View http://equi*********

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FRAUD AND RISK CONSULTANCY LTD news & activities:


Turnover

FRAUD AND RISK CONSULTANCY LTD has submitted new account statements and has reported a turnover of £1M, a 94.8% decrease year-over-year.

uk.globaldatabase.com

2022-12-31

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Frequently Asked Questions regarding FRAUD AND RISK CONSULTANCY LTD


Where is FRAUD AND RISK CONSULTANCY LTD registered office?

FRAUD AND RISK CONSULTANCY LTD is located at Park House Victoria Park Road, United Kingdom.

How many people work at FRAUD AND RISK CONSULTANCY LTD?

According to the latest account statement, there are currently 2 of employees working for FRAUD AND RISK CONSULTANCY LTD.

How much revenue does FRAUD AND RISK CONSULTANCY LTD make?

Based on the latest financial accounts submitted on 2022-12-31, the company made £1M for 2022, which went up by 94.8%.

What is the Business Credit Score of FRAUD AND RISK CONSULTANCY LTD and how reliable is the company?

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

Does FRAUD AND RISK CONSULTANCY LTD pay their invoices on time?

By requesting a Business Credit Report for FRAUD AND RISK CONSULTANCY LTD, you will be able to gain more insights about the FRAUD AND RISK CONSULTANCY LTD payment trends.

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