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WE FIGHT FRAUD LIMITED Active

Investigation And Private Detective Services


Contact information


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Financial statements of WE FIGHT FRAUD LIMITED

According to WE FIGHT FRAUD LIMITED latest financial report submitted on 2024-08-31, the company has a Cash of £296,891.00, Working-Capital of £208,821.00. Compared with the previous year, the company reported a Cash increase of 90.1%, which is an equivalent of -267499. At the same time, the Working-Capital went down by -10.08%, or by 21053.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 208821

EBITDA

WE FIGHT FRAUD LIMITED Business Credit Report

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

WE FIGHT FRAUD 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

WE FIGHT FRAUD LIMITED Directors and key executives

WE FIGHT FRAUD 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 WE FIGHT FRAUD 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


22

Top

44

Middle

33

Operational

Employee Job Title Email Phone Country
Justin Bentley -
*******@emeanortel.com
- GB
Mark Goldspink Director
-
- GB
Adam Boome Director
-
- GB
Stephen Garvey Director
-
- GB
Nicola Harding Chief Executive
-
- GB

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WE FIGHT FRAUD LIMITED Ownership and Group Structure

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WE FIGHT FRAUD LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at WE FIGHT FRAUD LIMITED. One of of major shareholders of WE FIGHT FRAUD LIMITED is TONY SALES, which owns 350 ORDINARY A shares, with a total value of 350 GBP and SOLOMON GILBERT, which owns 100 ORDINARY A shares, with a total value of 100 GBP and DR NICOLA HARDING, which owns 100 ORDINARY A shares, with a total value of 100 GBP and STEPHEN GARVEY, which owns 100 ORDINARY A shares, with a total value of 100 GBP and ANDREW MCDONALD, which owns 100 ORDINARY A shares, with a total value of 100 GBP.


Name Quantity Share Type Value
TONY SALES
350 ORDINARY A 350 GBP
SOLOMON GILBERT
100 ORDINARY A 100 GBP
DR NICOLA HARDING
100 ORDINARY A 100 GBP
STEPHEN GARVEY
100 ORDINARY A 100 GBP
ANDREW MCDONALD
100 ORDINARY A 100 GBP

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WE FIGHT FRAUD LIMITED competitors:

Top 5 similar companies of WE FIGHT FRAUD LIMITED are INTOUCH WITH HEALTH LIMITED, MIGRATION SOLUTIONS LTD, SHBS LIMITED, GENERATION TECHS LIMITED, OPEN SEAS (UK) LIMITED. View and export all the competitor list of WE FIGHT FRAUD LIMITED by upgrading your account here.


INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

MIGRATION SOLUTIONS LTD


Revenue
-
Age
16 years
Employees
5
Industry
View Information Management Consultants
Website
View http://mig*********

SHBS LIMITED


Revenue
-
Age
40 years
Employees
4
Industry
View Marketing Consultants
Website
View http://shb********

GENERATION TECHS LIMITED


Revenue
-
Age
25 years
Employees
1
Industry
View Marketing Consultants
Website
View http://generati*************

OPEN SEAS (UK) LIMITED


Revenue
-
Age
33 years
Employees
4
Industry
View Auditing And Consulting Services
Website
View http://opens**********

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WE FIGHT FRAUD LIMITED news & activities:


Employees

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

uk.globaldatabase.com

2024-08-31

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Frequently Asked Questions regarding WE FIGHT FRAUD LIMITED


Where is WE FIGHT FRAUD LIMITED registered office?

WE FIGHT FRAUD LIMITED is located at 77 Avery Hill Road, United Kingdom.

How can I contact WE FIGHT FRAUD LIMITED?

You can call WE FIGHT FRAUD LIMITED at the following number +442037******

What is the website of WE FIGHT FRAUD LIMITED?

WE FIGHT FRAUD LIMITED website is http://wefightfraud.org/

How many people work at WE FIGHT FRAUD LIMITED?

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

What is the Business Credit Score of WE FIGHT FRAUD LIMITED and how reliable is the company?

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

Does WE FIGHT FRAUD LIMITED pay their invoices on time?

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

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