Fraud Training Ltd
- Active
- Micro
- 6 years
- 2 employees
- £30,920 (cur assets)
- 0-1m
- Real address
- 2 directors
- 2 owners
- Lymington
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
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
-
Individual
- 6 years
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Director's details changed for Mr Tim Simon Harvey on 2026-03-31Download 2 pages pdf report
-
Confirmation statement made on 2026-03-23 with updatesDownload 4 pages pdf report
-
Change of details for Mr Tim Simon Harvey as a person with significant control on 2026-03-31Download 2 pages pdf report
FAQ about Fraud Training Ltd
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