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QV FRAUD INVESTIGATIONS GROUP LTD

Active - Proposal to Strike off
09220893·incorporated 2014-09-16

QV FRAUD INVESTIGATIONS GROUP LTD is an active UK private limited company, incorporated on 16 September 2014 at Companies House (number 09220893; OpenRegistry canonical ID GB-09220893-qv-fraud-investigations-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 801 active companies registered in Peterlee (postcode SR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-16
Registered Address
T1 T1, 103, TRAYNOR NORTH, WHITEHOUSE BUSINESS PARK, TRAYNOR WAY, PETERLEE, SR8 2RU, ENGLAND
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 2023-03-31. Next accounts due 2025-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-20. Next confirmation statement due 2025-08-03.

Persons with significant control

QV FRAUD INVESTIGATIONS GROUP LTD has 1 person with significant control on file:

  • Mr Egon Neil Dennis born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

QV FRAUD INVESTIGATIONS GROUP LTD has previously traded as:

  • QV FRAUD INVESTGATIONS GROUP LIMITED LTD (until 2017-08-10)
  • QV FORENSICS GROUP LIMITED (until 2016-07-18)
  • CALIBAN LIMITED (until 2014-10-02)

Similar UK companies

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

Other companies registered in Peterlee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09220893.

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