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FRAUDSCREEN LIMITED Active

Information Technology And Services


Contact information


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Financial statements of FRAUDSCREEN LIMITED

According to FRAUDSCREEN LIMITED latest financial report submitted on 2021-12-31, the company has a Turnover of £141,001.00, Gross-Profit of £137,896.00 while the Cash is £6,758.00. Compared with the previous year, the company reported a Turnover decrease of -65.84%, which is an equivalent of 92833. At the same time, the Gross-Profit went down by -62.18%, or by 85750.



Consolidated A/cs

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Turnover 2021

£ 141001

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 565107

  • Profit after Tax

    £ 130751

Reporting period Full financial info

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

View all employees

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

62%

2y growth

Management Level


92

Middle

8

Operational

×
Employee Job Title Email Phone Country
Paul Greenwood Director
-
- GB
Lance Fenton Director
-
- GB
Lawrence Huff Director
-
- GB
Yves Duhoux Director
-
- GB
Lawrence Huff Director
-
- GB

Get in touch with 12 of contacts working at FRAUDSCREEN LIMITED

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FRAUDSCREEN LIMITED Ownership and Group Structure

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FRAUDSCREEN LIMITED is a subsidiary of GDS LINK (U********** which holding company is GDS HOLDIN*********, with the following registration number 04813599. The holding group consists of a total of 4 companies, including GDS HOLDIN*********, GDS HOLDING*********, FRAUDSCREE*********, GDS LINK (U**********.


FRAUDSCREEN LIMITED Shareholders

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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

FRAUDSCREEN LIMITED competitors:

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Top 5 similar companies of FRAUDSCREEN LIMITED are CORTEST LIMITED, ASHWORTH IT LIMITED. View and export all the competitor list of FRAUDSCREEN LIMITED by upgrading your account here.


CORTEST LIMITED


Revenue
966,188.0
Age
13 years
Employees
11
Industry
View Business & Professional Associations
Website
View -

ASHWORTH IT LIMITED


Revenue
78,428.0
Age
8 years
Employees
1
Industry
View Business & Professional Associations
Website
View -

FRAUDSCREEN LIMITED news & activities:

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Turnover

FRAUDSCREEN LIMITED has submitted new account statements and has reported a turnover of £141,001.00, a -65.84% increase year-over-year.

uk.globaldatabase.com

2021-12-31

EBITDA

The FRAUDSCREEN LIMITED-based company said the adjusted EBITDA is now £129,416.00, compared with the previous year of 98674.

uk.globaldatabase.com

2021-12-31

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

2021-12-31

Frequently Asked Questions regarding FRAUDSCREEN LIMITED


Where is FRAUDSCREEN LIMITED registered office?

FRAUDSCREEN LIMITED is located at 36 PARK ROW LEEDS, 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 http://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 2021-12-31, the company made £141,001.00 for 2021, which went down by -65.84%.

What is FRAUDSCREEN LIMITED EBITDA?

For 2021, FRAUDSCREEN LIMITED has reported an EBITDA of £129,416.00, which went down by -23.75% compared to previous year.

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 HOLDIN********* of FRAUDSCREEN LIMITED is available when you order a business credit report.

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