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PREVENTION OF FRAUD IN TRADE LIMITED

Active
08059895·incorporated 2012-05-08

PREVENTION OF FRAUD IN TRADE LIMITED is an active UK private limited company, incorporated on 8 May 2012 at Companies House (number 08059895; OpenRegistry canonical ID GB-08059895-prevention-of-fraud-in-trade-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-08
Registered Address
130 SHAFESBURY AVENUE 2ND FLOOR, SHAFTESBURY AVENUE, LONDON, W1D 5EU, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

PREVENTION OF FRAUD IN TRADE LIMITED has 2 persons with significant control on file:

  • Mr Barry John Gooch born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gary Rose born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PREVENTION OF FRAUD IN TRADE LIMITED has previously traded as:

  • PREVENTION OF FRAUD IN TRAVEL LIMITED (until 2021-03-03)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08059895.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.