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FRAUDSCREEN LIMITED Active

Business & Professional Associations


Contact information


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Financial statements of FRAUDSCREEN LIMITED

According to FRAUDSCREEN LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £2M, Profit-after-Tax of £94,173.00. Compared with the previous year, the company reported a Turnover increase of 79.71%, which is an equivalent of -1626841. At the same time, the Profit-after-Tax went up by 366.71%, or by -345342.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 94173

  • Working Capital

    £ -

Cost of Sales

FRAUDSCREEN LIMITED Business Credit Report

A Business Credit Report for FRAUDSCREEN LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FRAUDSCREEN 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

FRAUDSCREEN 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

FRAUDSCREEN LIMITED Directors and key executives

FRAUDSCREEN LIMITED currently employs 5 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 FRAUDSCREEN LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


92

Middle

8

Operational

Employee Job Title Email Phone Country
Tony Masters Owner
****@fraudscreen.co.uk
- GB
Paul Greenwood Director
-
- GB
Lance Fenton Director
-
- GB
Dexter Hopen Director
-
- GB
Lawrence Huff Director
-
- GB

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FRAUDSCREEN LIMITED Ownership and Group Structure


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FRAUDSCREEN LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at FRAUDSCREEN LIMITED. One of of major shareholders of FRAUDSCREEN LIMITED is GDS LINK (UK) LIMITED, which owns 56620 ORDINARY shares, with a total value of 56,620 GBP.


Name Quantity Share Type Value
GDS LINK (UK) LIMITED
56620 ORDINARY 56620 GBP

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FRAUDSCREEN LIMITED competitors:

Top 5 similar companies of FRAUDSCREEN LIMITED are WAKEFIELD INSPECTION SERVICES LIMITED, BDP PATTERN LIMITED, DELTA ELECTRONICS EUROPE LIMITED, 1ST CLASS ENERGY LIMITED, CORTEST LIMITED. View and export all the competitor list of FRAUDSCREEN LIMITED by upgrading your account here.


WAKEFIELD INSPECTION SERVICES LIMITED


Revenue
-
Age
32 years
Employees
7
Industry
View Business & Professional Associations
Website
View http://wisco**********

BDP PATTERN LIMITED


Revenue
202,779.0
Age
16 years
Employees
4
Industry
View Industrial Development Consultants
Website
View https://www.bdp*************

DELTA ELECTRONICS EUROPE LIMITED


Revenue
1,917,805.0
Age
36 years
Employees
18
Industry
View Business & Professional Associations
Website
View http://deltaele*************

1ST CLASS ENERGY LIMITED


Revenue
151,219.0
Age
16 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://1stclas************

CORTEST LIMITED


Revenue
966,188.0
Age
16 years
Employees
11
Industry
View Business & Professional Associations
Website
View http://cor*********

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FRAUDSCREEN LIMITED news & activities:


Turnover

FRAUDSCREEN LIMITED has submitted new account statements and has reported a turnover of £2M, a 79.71% decrease year-over-year.

uk.globaldatabase.com

2023-12-31

Employees

FRAUDSCREEN LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding FRAUDSCREEN LIMITED


Where is FRAUDSCREEN LIMITED registered office?

FRAUDSCREEN LIMITED is located at Rutland House Minerva Business Park, Lynch Wood, United Kingdom.

How can I contact FRAUDSCREEN LIMITED?

You can call FRAUDSCREEN LIMITED at the following number +443303******

What is the website of FRAUDSCREEN LIMITED?

FRAUDSCREEN LIMITED website is https://fraudscreen.co.uk/

How many people work at FRAUDSCREEN LIMITED?

According to the latest account statement, there are currently 5 of employees working for FRAUDSCREEN LIMITED.

How much revenue does FRAUDSCREEN LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £2M for 2023, which went up by 79.71%.

What is the Business Credit Score of FRAUDSCREEN LIMITED and how reliable is the company?

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

Does FRAUDSCREEN LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the FRAUDSCREEN LIMITED?

Information about the ultimate beneficial ownership GDS HOLDI******* of FRAUDSCREEN LIMITED is available when you order a business credit report.

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