Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

THE FRAUD COMPANY LIMITED Active

Investigation and private detective services


Contact information


This information is available only for subscribed users

Subscribe

Financial statements of THE FRAUD COMPANY LIMITED

According to THE FRAUD COMPANY LIMITED latest financial report submitted on 2021-02-28, the company has a Cash of £329,739.00, Total-Assets of £487,457.00 while the Working-Capital is £368,118.00. Compared with the previous year, the company reported a Cash increase of 25.62%, which is an equivalent of -84474. At the same time, the Total-Assets went up by 41.64%, or by -202974.



Consolidated A/cs

For more information you can

Upgrade plan

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 368118

  • Profit after Tax

    £ -

Reporting period Full financial info

THE FRAUD COMPANY LIMITED Business Credit Report

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

THE FRAUD COMPANY LIMITED

Unlock Credit Report

For more information you can

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

THE FRAUD COMPANY LIMITED Directors and key executives

View all employees

THE FRAUD COMPANY LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE FRAUD COMPANY 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

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Samuel Sittlington Director
-
- GB
Samuel Sittlington Company Secretary
-
- GB

Get in touch with 2 of contacts working at THE FRAUD COMPANY LIMITED

Upgrade to subscription

THE FRAUD COMPANY LIMITED Shareholders

View all shareholders

There are currently 4 people with significant control at THE FRAUD COMPANY LIMITED. One of of major shareholders of THE FRAUD COMPANY LIMITED is SCOTT SITTLINGTON, which owns 1 ORDINARY C shares, with a total value of 1 GBP and RYAN SITTLINGTON, which owns 1 ORDINARY C shares, with a total value of 1 GBP and SAMUEL SITTLINGTON, which owns 1 ORDINARY A shares, with a total value of 1 GBP and ELAINE SITTLINGTON, which owns 1 ORDINARY B shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SCOTT SITTLINGTON 1 ORDINARY C 1 GBP
RYAN SITTLINGTON 1 ORDINARY C 1 GBP
SAMUEL SITTLINGTON 1 ORDINARY A 1 GBP
ELAINE SITTLINGTON 1 ORDINARY B 1 GBP

THE FRAUD COMPANY LIMITED competitors:

View all competitors

Top 5 similar companies of THE FRAUD COMPANY LIMITED are DILIGENCE (UK) LIMITED, PEAK COLLECTIONS LIMITED, PC INVESTIGATIONS LTD, PRESTEEN B LIMITED, ESSEX INDUSTRIAL DOORS LIMITED. View and export all the competitor list of THE FRAUD COMPANY LIMITED by upgrading your account here.


DILIGENCE (UK) LIMITED


Revenue
-
Age
11 years
Employees
3
Industry
View Defence & Security
Website
View www.dilig********

PEAK COLLECTIONS LIMITED


Revenue
-
Age
29 years
Employees
16
Industry
View Finance & Insurance
Website
View http://www.peakc**************

PC INVESTIGATIONS LTD


Revenue
-
Age
12 years
Employees
2
Industry
View Defence & Security
Website
View -

PRESTEEN B LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Investigation and private detective services
Website
View http://pres*********

ESSEX INDUSTRIAL DOORS LIMITED


Revenue
-
Age
22 years
Employees
7
Industry
View Defence & Security
Website
View www.essexindust*************

THE FRAUD COMPANY LIMITED news & activities:

View full activity

EBITDA

The THE FRAUD COMPANY LIMITED-based company said the adjusted EBITDA is now £578.00, compared with the previous year of 411.

uk.globaldatabase.com

2021-02-28

Frequently Asked Questions regarding THE FRAUD COMPANY LIMITED


Where is THE FRAUD COMPANY LIMITED registered office?

THE FRAUD COMPANY LIMITED is located at 68 CRAWFORDSBURN ROAD BANGOR, United Kingdom.

How can I contact THE FRAUD COMPANY LIMITED?

You can call THE FRAUD COMPANY LIMITED at the following number +447795******

How many people work at THE FRAUD COMPANY LIMITED?

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

What is THE FRAUD COMPANY LIMITED EBITDA?

For 2021, THE FRAUD COMPANY LIMITED has reported an EBITDA of £578.00, which went down by -28.89% compared to previous year.

What is the Business Credit Score of THE FRAUD COMPANY LIMITED and how reliable is the company?

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

Does THE FRAUD COMPANY LIMITED pay their invoices on time?

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

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action