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FRAUD TRAINING LTD Active

Scientific & Education


Contact information


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Financial statements of FRAUD TRAINING LTD

According to FRAUD TRAINING LTD latest financial report submitted on 2024-03-31, the company has a Turnover of £474,348.00, Working-Capital of £244.00. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went up by 15.57%, or by -38.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 244

Total Liabilities

FRAUD TRAINING LTD Business Credit Report

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

FRAUD TRAINING LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Tim Harvey Director
-
- GB
Stephen Hill Director
-
- GB
Tim Harvey Director
-
- GB

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FRAUD TRAINING LTD Ownership and Group Structure

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FRAUD TRAINING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at FRAUD TRAINING LTD. One of of major shareholders of FRAUD TRAINING LTD is TIM HARVEY, which owns 50 ORDINARY shares, with a total value of 50 None and STEPHEN HILL, which owns 50 ORDINARY shares, with a total value of 50 None.


Name Quantity Share Type Value
TIM HARVEY
50 ORDINARY 50 GBP
STEPHEN HILL
50 ORDINARY 50 GBP

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FRAUD TRAINING LTD competitors:

Top 5 similar companies of FRAUD TRAINING LTD are DE MONTFORT EXPERTISE LIMITED, ADVANTAGE ACCREDITATION LIMITED, CADASSIST LIMITED, UCLAN (OVERSEAS) LIMITED, ADVANCED STUDIES IN ENGLAND LIMITED. View and export all the competitor list of FRAUD TRAINING LTD by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
3,905,258.0
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

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***********

UCLAN (OVERSEAS) LIMITED


Revenue
636,724.0
Age
17 years
Employees
5
Industry
View Scientific & Education
Website
View http://ucl*********

ADVANCED STUDIES IN ENGLAND LIMITED


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

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FRAUD TRAINING LTD news & activities:


Turnover

FRAUD TRAINING LTD has submitted new account statements and has reported a turnover of £474,348.00, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2024-03-31

Employees

FRAUD TRAINING LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding FRAUD TRAINING LTD


Where is FRAUD TRAINING LTD registered office?

FRAUD TRAINING LTD is located at Little Shallows Shallows Lane Boldre, United Kingdom.

How can I contact FRAUD TRAINING LTD?

You can call FRAUD TRAINING LTD at the following number +447891******

What is the website of FRAUD TRAINING LTD?

FRAUD TRAINING LTD website is http://fraudtraining.uk/

How many people work at FRAUD TRAINING LTD?

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

How much revenue does FRAUD TRAINING LTD make?

Based on the latest financial accounts submitted on 2024-03-31, the company made £474,348.00 for 2024, which went down by 0.0%.

What is the Business Credit Score of FRAUD TRAINING LTD and how reliable is the company?

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

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

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