Fraud Training Ltd

  • Active
  • Micro
  • 6 years
  • 2 employees
  • £30,920 (cur assets)
  • 0-1m
  • Real address
  • 2 directors
  • 2 owners
  • Lymington

Field of Operation

Other education n.e.c.
85590 68021 companies
Management consultancy activities other than financial management
70229 285308 companies

Summary

Fraud Training Ltd is a private limited company registered in England/Wales with the registration number 12532581. The company was founded six years ago on March 24, 2020, and registered at SO41 8PB, England, Lymington, Little Shallows Shallows Lane, Boldre. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the education, the professional services, the other education n.e.c., the management consluting industries. Officially, it has two owners or PSCs, two directors, and two employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £30,920.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 6 years
  • 2
  • 25%+
  • 6 years
  • 1
  • 25%+

Managers

  • 6 years
  • 1
Company director
  • 6 years
  • 1
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Mr Tim Simon Harvey on 2026-03-31
  2. Confirmation statement made on 2026-03-23 with updates
  3. Change of details for Mr Tim Simon Harvey as a person with significant control on 2026-03-31

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