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KIRCON FRAUD MANAGEMENT LIMITED Inactive

Government


Contact information


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Financial statements of KIRCON FRAUD MANAGEMENT LIMITED

According to KIRCON FRAUD MANAGEMENT LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £120,705.00. Compared with the previous year, the company reported a Working-Capital increase of 48.63%, which is an equivalent of -58696.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 120705

Total Liabilities

KIRCON FRAUD MANAGEMENT LIMITED Business Credit Report

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

KIRCON FRAUD MANAGEMENT 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

KIRCON FRAUD MANAGEMENT LIMITED Directors and key executives

KIRCON FRAUD MANAGEMENT LIMITED 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.
In order to view contact information, including emails and phone numbers for all the employees working at KIRCON FRAUD MANAGEMENT LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

200%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Lesley Wright Director
-
- GB
David Wright Director
-
- GB

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KIRCON FRAUD MANAGEMENT LIMITED Ownership and Group Structure

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KIRCON FRAUD MANAGEMENT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at KIRCON FRAUD MANAGEMENT LIMITED. One of of major shareholders of KIRCON FRAUD MANAGEMENT LIMITED is KIRSTY WRIGHT, which owns 1 ORDINARY A shares, with a total value of 1 GBP and CONOR WRIGHT, which owns 1 ORDINARY B shares, with a total value of 1 GBP and DAVID WRIGHT, which owns 6 ORDINARY shares, with a total value of 6 GBP and LESLEY WRIGHT, which owns 4 ORDINARY shares, with a total value of 4 GBP.


Name Quantity Share Type Value
KIRSTY WRIGHT
1 ORDINARY A 1 GBP
CONOR WRIGHT
1 ORDINARY B 1 GBP
DAVID WRIGHT
6 ORDINARY 6 GBP
LESLEY WRIGHT
4 ORDINARY 4 GBP

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KIRCON FRAUD MANAGEMENT LIMITED competitors:

Top 5 similar companies of KIRCON FRAUD MANAGEMENT LIMITED are PAGE PROTECTIVE SERVICES LTD, INTERNATIONAL INTELLIGENCE LIMITED, COLLECTICA LIMITED, E FARADAY LIMITED, APPLE TRANSCRIPTION LIMITED. View and export all the competitor list of KIRCON FRAUD MANAGEMENT LIMITED by upgrading your account here.


PAGE PROTECTIVE SERVICES LTD


Revenue
-
Age
28 years
Employees
4
Industry
View Consumer Services
Website
View http://pagegr***********

INTERNATIONAL INTELLIGENCE LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Finance & Insurance
Website
View https://international********************

COLLECTICA LIMITED


Revenue
-
Age
27 years
Employees
1
Industry
View Government
Website
View https://colle************

E FARADAY LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Defence & Security
Website
View http://activse*************

APPLE TRANSCRIPTION LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Government
Website
View http://appletrans***************

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KIRCON FRAUD MANAGEMENT LIMITED news & activities:


Employees

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

uk.globaldatabase.com

2023-03-31

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Frequently Asked Questions regarding KIRCON FRAUD MANAGEMENT LIMITED


Where is KIRCON FRAUD MANAGEMENT LIMITED registered office?

KIRCON FRAUD MANAGEMENT LIMITED is located at 123/125 Main Street, United Kingdom.

How many people work at KIRCON FRAUD MANAGEMENT LIMITED?

According to the latest account statement, there are currently 2 of employees working for KIRCON FRAUD MANAGEMENT LIMITED.

What is the Business Credit Score of KIRCON FRAUD MANAGEMENT LIMITED and how reliable is the company?

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

Does KIRCON FRAUD MANAGEMENT LIMITED pay their invoices on time?

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

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