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FRAUD.COM INTERNATIONAL LTD Active

Information Technology


2018-03-22

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

11269440

Other information technology service activities (62090)

Information Technology

FRAUD.COM INTERNATIONAL LTD is a Private limited company (Ltd.) company based in C/O CHURCHILL TAX ADVISERS AND A 361 GREEN LANE, United Kingdom, which employs 3 people. The company started trading on 22 March 2018. The company registration number is 11269440, It’s main line of business activity is Other information technology service activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

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

C/O CHURCHILL TAX ADVISERS AND A 361 GREEN LANE , IG3 9TQ , ESSEX , United Kingdom

United Kingdom

Financial statements of FRAUD.COM INTERNATIONAL LTD

According to FRAUD.COM INTERNATIONAL LTD latest financial report submitted on 2020-12-31, the company has a Turnover of £125,000.00, Gross-Profit of £99,492.00 while the Cash is £144,045.00. Compared with the previous year, the company reported a Turnover increase of 52.0%, which is an equivalent of -65000. At the same time, the Gross-Profit went up by 65.98%, or by -65648.



Consolidated A/cs

For more information you can

Turnover 2020

£ 125000

  • Consolidated A/cs

    N

  • Reporting period

    9

  • Working Capital

    £ 124389

  • Profit after Tax

    £ -111147

Reporting period

FRAUD.COM INTERNATIONAL LTD Business Credit Report

A Business Credit Report for FRAUD.COM INTERNATIONAL LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUD.COM INTERNATIONAL 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.COM INTERNATIONAL 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.COM INTERNATIONAL LTD Directors and key executives

FRAUD.COM INTERNATIONAL LTD currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 50%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FRAUD.COM INTERNATIONAL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

150%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FRAUD.COM INTERNATIONAL LTD»

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Employee Job Title Email Phone Country
Celalettin Sayin Director
-
- GB
Celalettin Sayin Director
-
- GB

Get in touch with 2 of contacts working at FRAUD.COM INTERNATIONAL LTD

FRAUD.COM INTERNATIONAL LTD Shareholders

There are currently 4 people with significant control at FRAUD.COM INTERNATIONAL LTD. One of of major shareholders of FRAUD.COM INTERNATIONAL LTD is CELALETTIN EMRE SAYIN, which owns 2120000 ORDINARY shares, with a total value of 2,120,000 GBP and BULENT OZKAN, which owns 311932 ORDINARY shares, with a total value of 311,932 GBP and BARRY BOWEN, which owns 62500 ORDINARY B shares, with a total value of 62,500 GBP and IHS KURUMSAL TEKNOLOJI HIZMETLERI A.S., which owns 155568 ORDINARY shares, with a total value of 155,568 GBP.


Name Quantity Share Type Value
CELALETTIN EMRE SAYIN 2120000 ORDINARY 2120000 GBP
BULENT OZKAN 311932 ORDINARY 311932 GBP
BARRY BOWEN 62500 ORDINARY B 62500 GBP
IHS KURUMSAL TEKNOLOJI HIZMETLERI A.S. 155568 ORDINARY 155568 GBP

FRAUD.COM INTERNATIONAL LTD competitors:

Top 5 similar companies of FRAUD.COM INTERNATIONAL LTD are NEPTUNE SOFTWARE LIMITED, DXC UK (MIDDLE EAST) LIMITED, TEXUNA TECHNOLOGIES LTD, DIGIPHARM LTD, SYNAXON UK LIMITED. View and export all the competitor list of FRAUD.COM INTERNATIONAL LTD by upgrading your account here.


NEPTUNE SOFTWARE LIMITED


Revenue
377,338.0
Age
23 years
Employees
3
Industry
View Financial Services
Website
View http://neptunes**************

DXC UK (MIDDLE EAST) LIMITED


Revenue
118,000.0
Age
29 years
Employees
11
Industry
View Information Technology
Website
View http://www********

TEXUNA TECHNOLOGIES LTD


Revenue
576,008.0
Age
22 years
Employees
5
Industry
View Information Technology
Website
View texuna****

DIGIPHARM LTD


Revenue
4,712.0
Age
5 years
Employees
13
Industry
View Information Technology
Website
View -

SYNAXON UK LIMITED


Revenue
268,429.0
Age
14 years
Employees
6
Industry
View Information Technology
Website
View -

FRAUD.COM INTERNATIONAL LTD news & activities:


Turnover

FRAUD.COM INTERNATIONAL LTD has submitted new account statements and has reported a turnover of £125,000.00, a 52.0% decrease year-over-year.

uk.globaldatabase.com

2020-12-31

EBITDA

The FRAUD.COM INTERNATIONAL LTD-based company said the adjusted EBITDA is now -£111,225.00, compared with the previous year of 2533.

uk.globaldatabase.com

2020-12-31

Employees

FRAUD.COM INTERNATIONAL LTD number of employees has increased by 50% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding FRAUD.COM INTERNATIONAL LTD


Where is FRAUD.COM INTERNATIONAL LTD registered office?

FRAUD.COM INTERNATIONAL LTD is located at C/O CHURCHILL TAX ADVISERS AND A 361 GREEN LANE, United Kingdom.

How many people work at FRAUD.COM INTERNATIONAL LTD?

According to the latest account statement, there are currently 3 of employees working for FRAUD.COM INTERNATIONAL LTD.

How much revenue does FRAUD.COM INTERNATIONAL LTD make?

Based on the latest financial accounts submitted on 2020-12-31, the company made £125,000.00 for 2020, which went up by 52.0%.

What is FRAUD.COM INTERNATIONAL LTD EBITDA?

For 2020, FRAUD.COM INTERNATIONAL LTD has reported an EBITDA of -£111,225.00, which went down by -102.28% compared to previous year.

What is the Business Credit Score of FRAUD.COM INTERNATIONAL LTD and how reliable is the company?

In order to check the business credit score of FRAUD.COM INTERNATIONAL 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.COM INTERNATIONAL LTD pay their invoices on time?

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

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