FRAUD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 October 1994 at Companies House (number 02977647; OpenRegistry canonical ID GB-02977647-fraud-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.
1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.
FRAUD MANAGEMENT LIMITED has 1 person with significant control on file:
Other companies registered under SIC 62020 (Information technology consultancy activities):
Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02977647.