OpenRegistry
Companies House/Reading/Company profile

FRAUD MATTERS LIMITED

Active
05895301·incorporated 2006-08-03

FRAUD MATTERS LIMITED is an active UK private limited company, incorporated on 3 August 2006 at Companies House (number 05895301; OpenRegistry canonical ID GB-05895301-fraud-matters-limited). Sophymarine's OpenRegistry classifies it under SIC 66210 (Risk and damage evaluation), one of 904 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-03
Registered Address
18 HAWKESBURY DRIVE, CALCOT, READING, BERKSHIRE, RG31 7ZP
SIC
66210 — Risk and damage evaluation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

  • No individual or entity with significant control has been identified.

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