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THE FRAUD TEAM LTD Active

Investigation And Private Detective Services


Contact information


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Financial statements of THE FRAUD TEAM LTD

According to THE FRAUD TEAM LTD latest financial report submitted on 2022-05-31, the company has a Turnover of £14,348.00, Total-Liabilities of £6,425.00 while the Profit-after-Tax is -£2,559.00. Compared with the previous year, the company reported a Turnover increase of 94.77%, which is an equivalent of -13598. At the same time, the Total-Liabilities went up by 39.83%, or by -2559.



Consolidated A/cs

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Turnover 2022

£ 14348

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -2559

Reporting period Full financial info

THE FRAUD TEAM LTD Business Credit Report

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

THE FRAUD TEAM 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

THE FRAUD TEAM LTD Directors and key executives

View all employees

THE FRAUD TEAM LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE FRAUD TEAM LTD 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
Stephen Conley Director
-
- GB
Peter Jenkins Director
-
- GB

Get in touch with 2 of contacts working at THE FRAUD TEAM LTD

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THE FRAUD TEAM LTD competitors:

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Top 5 similar companies of THE FRAUD TEAM LTD are LODGE SERVICE UK LIMITED, DELTA 74 PRIVATE INVESTIGATIONS LIMITED, COVERT MATTERS LIMITED, THE DARKNESS ORGANISATION LTD, ANACAPA SOLUTIONS LTD. View and export all the competitor list of THE FRAUD TEAM LTD by upgrading your account here.


LODGE SERVICE UK LIMITED


Revenue
198,245.0
Age
68 years
Employees
22
Industry
View Security System Services
Website
View http://www.lod*************

DELTA 74 PRIVATE INVESTIGATIONS LIMITED


Revenue
44,990.0
Age
5 years
Employees
2
Industry
View Investigation And Private Detective Services
Website
View -

COVERT MATTERS LIMITED


Revenue
64,064.0
Age
14 years
Employees
1
Industry
View Investigation And Private Detective Services
Website
View -

THE DARKNESS ORGANISATION LTD


Revenue
195.0
Age
5 years
Employees
1
Industry
View Investigation And Private Detective Services
Website
View -

ANACAPA SOLUTIONS LTD


Revenue
2,375.0
Age
10 years
Employees
1
Industry
View Investigation And Private Detective Services
Website
View -

THE FRAUD TEAM LTD news & activities:

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Turnover

THE FRAUD TEAM LTD has submitted new account statements and has reported a turnover of £14,348.00, a 94.77% decrease year-over-year.

uk.globaldatabase.com

2022-05-31

Frequently Asked Questions regarding THE FRAUD TEAM LTD


Where is THE FRAUD TEAM LTD registered office?

THE FRAUD TEAM LTD is located at 27 OLD GLOUCESTER STREET LONDON, United Kingdom.

How many people work at THE FRAUD TEAM LTD?

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

How much revenue does THE FRAUD TEAM LTD make?

Based on the latest financial accounts submitted on 2022-05-31, the company made £14,348.00 for 2022, which went up by 94.77%.

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

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

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

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