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FRAUD INVESTIGATION SERVICES (UK) LIMITED Active

Investigation And Private Detective Services


Contact information


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Financial statements of FRAUD INVESTIGATION SERVICES (UK) LIMITED

According to FRAUD INVESTIGATION SERVICES (UK) LIMITED latest financial report submitted on 2022-03-31, the company has a Total-Assets of £540.00, Working-Capital of -£242.00 while the Total-Liabilities is £992.00. Compared with the previous year, the company reported a Total-Assets increase of 99.63%, which is an equivalent of -538. At the same time, the Working-Capital went up by 100.0%, or by 242.



Consolidated A/cs

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Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -242

  • Profit after Tax

    £ -

Reporting period Full financial info

FRAUD INVESTIGATION SERVICES (UK) LIMITED Business Credit Report

A Business Credit Report for FRAUD INVESTIGATION SERVICES (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUD INVESTIGATION SERVICES (UK) 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

FRAUD INVESTIGATION SERVICES (UK) LIMITED

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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 INVESTIGATION SERVICES (UK) LIMITED Directors and key executives

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FRAUD INVESTIGATION SERVICES (UK) LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at FRAUD INVESTIGATION SERVICES (UK) 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
Garry Fitch-Goodwin Director
-
- GB
Penny Fitch Goodwin Company Secretary
-
- GB
Garry Fitch Goodwin Director
-
- GB
Garry Fitch Goodwin Director
-
- GB

Get in touch with 4 of contacts working at FRAUD INVESTIGATION SERVICES (UK) LIMITED

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FRAUD INVESTIGATION SERVICES (UK) LIMITED Shareholders

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There are currently 1 people with significant control at FRAUD INVESTIGATION SERVICES (UK) LIMITED. One of of major shareholders of FRAUD INVESTIGATION SERVICES (UK) LIMITED is GARRY GOODWIN, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
GARRY GOODWIN 2 ORDINARY 2 GBP

FRAUD INVESTIGATION SERVICES (UK) LIMITED competitors:

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Top 5 similar companies of FRAUD INVESTIGATION SERVICES (UK) LIMITED are G4S RISK MANAGEMENT LIMITED, LODGE SERVICE UK LIMITED, THE 24-7 COMPANY (YORKSHIRE) LIMITED, PRESTEEN B LIMITED, SECURITY RESPONSE UK LIMITED. View and export all the competitor list of FRAUD INVESTIGATION SERVICES (UK) LIMITED by upgrading your account here.


G4S RISK MANAGEMENT LIMITED


Revenue
17,531,877.47
Age
41 years
Employees
4
Industry
View Security System Services
Website
View http://www.**********

LODGE SERVICE UK LIMITED


Revenue
198,245.0
Age
68 years
Employees
22
Industry
View Security System Services
Website
View http://www.lod*************

THE 24-7 COMPANY (YORKSHIRE) LIMITED


Revenue
-
Age
16 years
Employees
5
Industry
View Investigation And Private Detective Services
Website
View -

PRESTEEN B LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Investigation And Private Detective Services
Website
View http://pres*********

SECURITY RESPONSE UK LIMITED


Revenue
-
Age
14 years
Employees
2
Industry
View Investigation And Private Detective Services
Website
View -

Frequently Asked Questions regarding FRAUD INVESTIGATION SERVICES (UK) LIMITED


Where is FRAUD INVESTIGATION SERVICES (UK) LIMITED registered office?

FRAUD INVESTIGATION SERVICES (UK) LIMITED is located at FERNLEY COMMON MOOR LISKEARD, United Kingdom.

How many people work at FRAUD INVESTIGATION SERVICES (UK) LIMITED?

According to the latest account statement, there are currently 4 of employees working for FRAUD INVESTIGATION SERVICES (UK) LIMITED.

What is the Business Credit Score of FRAUD INVESTIGATION SERVICES (UK) LIMITED and how reliable is the company?

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

Does FRAUD INVESTIGATION SERVICES (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for FRAUD INVESTIGATION SERVICES (UK) LIMITED, you will be able to gain more insights about the FRAUD INVESTIGATION SERVICES (UK) LIMITED payment trends.

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