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FRAUD AND RISK CONSULTANCY LTD Active

Foreign insurance company representatives


2011-08-03

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

07728558

Risk and damage evaluation (66210)

Foreign insurance company representatives
Foreign insurance companies service offices
Finance & Insurance
Credit insurance companies
General insurance companies
Insurance

FRAUD AND RISK CONSULTANCY LTD is a Private limited company (Ltd.) company based in PARK HOUSE VICTORIA PARK ROAD EXETER, United Kingdom, which employs 1 people. The company started trading on 3 August 2011. The company registration number is 07728558, It’s main line of business activity is Risk and damage evaluation, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

PARK HOUSE VICTORIA PARK ROAD EXETER , EX2 4NU , United Kingdom

United Kingdom

Financial statements of FRAUD AND RISK CONSULTANCY LTD

According to FRAUD AND RISK CONSULTANCY LTD latest financial report submitted on 2020-12-31, the company has a Turnover of £65,867.00, Total-Assets of £14,178.00 while the Working-Capital is £1,495.00. Compared with the previous year, the company reported a Turnover decrease of -82.05%, which is an equivalent of 54047. At the same time, the Total-Assets went down by -105.05%, or by 14894.



Consolidated A/cs

For more information you can

Turnover 2020

£ 65867

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1495

  • Profit after Tax

    £ 40412

Reporting period

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

80

Get this credit report

for £30

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

FRAUD AND RISK CONSULTANCY LTD Directors and key executives

FRAUD AND RISK CONSULTANCY LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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

1

100%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FRAUD AND RISK CONSULTANCY LTD»

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Employee Job Title Email Phone Country
Lorna Barry Director
-
- GB

Get in touch with 1 of contacts working at FRAUD AND RISK CONSULTANCY LTD

FRAUD AND RISK CONSULTANCY LTD Shareholders

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

FRAUD AND RISK CONSULTANCY LTD competitors:

Top 5 similar companies of FRAUD AND RISK CONSULTANCY LTD are MINING EYE LTD, PCS RISK LIMITED, PBRC LTD, GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED, R MCFADYEN LIMITED. View and export all the competitor list of FRAUD AND RISK CONSULTANCY LTD by upgrading your account here.


MINING EYE LTD


Revenue
46,211.0
Age
9 years
Employees
2
Industry
View Foreign insurance company representatives
Website
View -

PCS RISK LIMITED


Revenue
72,930.0
Age
13 years
Employees
2
Industry
View Foreign insurance company representatives
Website
View www.pcs-asbe**********

PBRC LTD


Revenue
34,684.0
Age
4 years
Employees
1
Industry
View Foreign insurance company representatives
Website
View -

GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED


Revenue
48,500.0
Age
29 years
Employees
3
Industry
View Foreign insurance company representatives
Website
View http://griffith**************

R MCFADYEN LIMITED


Revenue
31,655.0
Age
15 years
Employees
4
Industry
View Foreign insurance company representatives
Website
View -

FRAUD AND RISK CONSULTANCY LTD news & activities:


Turnover

FRAUD AND RISK CONSULTANCY LTD has submitted new account statements and has reported a turnover of £65,867.00, a -82.05% increase year-over-year.

uk.globaldatabase.com

2021-12-31

Employees

FRAUD AND RISK CONSULTANCY LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-12-31

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 EXETER, United Kingdom.

How many people work at FRAUD AND RISK CONSULTANCY LTD?

According to the latest account statement, there are currently 1 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 2020-12-31, the company made £65,867.00 for 2020, which went down by -82.05%.

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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